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Element List	Explanation
Introduction	The Board of Directors of Arabian Contracting Services Co. is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) held via modern technology at 21:00 on Sunday, March 15, 2026 corresponding to 26 Ramadan 1447H after reaching the quorum of 63.79% and fulfilling the required legal quorum for the Ordinary General Assembly Meeting per the Companies Law and the Company’s Bylaws.
City and Location of the General Assembly's Meeting	Via modern technology means from the Company’s Headquarter in Riyadh.
Date of the General Assembly's Meeting	2026-03-15 Corresponding to 1447-09-26
Time of the General Assembly’s Meeting	21:00
Percentage of Attending Shareholders	63.79%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members attended the meeting: 1- Mr. Mohamed Abdelelah Alkhereiji - Chairman. 2- Mr. Munaji Fouad Zamakhshari. 3-Mr. Mohammed Saud Al-Ghaith 4- Mr. Naif Mohammed AlTheeb 5- Mr. Dhafer Hamoud AlShehri The following members were also absent from the meeting: 1- Mr. Mashhor Mohammad Al-Obikan. 2- Mr. Muhammad Abdullah Al-Nimr
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following committee chairmen attended the meeting: 1- Mr. Mohamed Abdelelah Alkhereiji – Chairman of Executive Committee 2- Dr. Waleed Mohammed Al-Bassam - Chairman of the Audit Committee. 3- Mr. Munaji Fouad Zamakhshari - Chairman of the Remuneration and Nomination Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approve the election of the Board Members from among the candidates for the next term, commencing from 18 March 2026, for a term of four years, ending on 17 March 2030, and their names as follows: 1- Mr. Dhafer Hamoud AlShehri 2- Mr. Muhammad Abdullah Al-Nimr 3- Mr. Munaji Fouad Zamakhshari 4- Mr. Mohamed Abdelelah Alkhereiji 5- Mr. Mohammed Saud Al-Ghaith 6- Mr. Naif Mohammed AlTheeb 7- Ms. Abeer Saud Alessa
Additional Information	If there are any inquiries, please contact the Investor Relations Department at: TEL: 0112716916 E-Mail: IR@al-arabia.com

Arabian Contracting Services Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)