BinDawood Holding Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) through modern technology means

Shareholders approved the financial statements, auditor's report, and board of directors' report for the fiscal year ended 31 December 2025.
The Board of Directors was delegated the authority to distribute interim dividends on a semi-annual or quarterly basis for the 2026 fiscal year.
Approved a share buyback of up to 1 million shares to be allocated for the Employee Share Ownership Plan (ESOP), funded by the company's own resources.
Appointed KPMG Al Fozan & Partners as the external auditor for the 2026 fiscal year and Q1 2027 for a total fee of SAR 2,950,000.