Ataa Educational Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

• Eng. Tareq bin Othman Al-Kasabi (Chairman of the Board)

• Mr. Khalid bin Nasser Al-Muammar (Vice Chairman of the Board)

• Mr. Othman bin Tareq Al-Kasabi

• Mr. Mohammed bin Ali Al-Otaifi

• Ms. Farah bint Ahmed Al-Muteb

• Ms. Reem bint Ahmed Al-Muteb

• Mr. Abdulaziz bin Tareq Al-Rasheed

• Mr. Mishari bin Naji Al-Ibrahim

• Dr. Ali bin Fawaz Al-Tamimi

• Mr. Dhafer bin Hamoud Al-Kulthami (Chairman of the Executive and Investment Committee)

• Mr. Mohammed bin Ali Al-Otaifi (Chairman of the Audit Committee)

• Mr. Khalid bin Nasser Al-Muammar (Chairman of the Nomination and Remuneration Committee)

Item Two: Approval of the Company’s Auditor’s Report for the financial year ended 31 July 2025, after discussion.

Item Three: The Company’s financial statements for the financial year ended 31 July 2025 were reviewed and discussed.

Item Four: Approval of the discharge of the members of the Board of Directors for the financial year ended 31 July 2025.

Item Five: Approval of the Board of Directors’ recommendation to distribute cash dividends to shareholders for the financial year ended 31 July 2025, in a total amount of SAR 63,130,823 (sixty-three million one hundred thirty thousand eight hundred twenty-three Saudi Riyals), at SAR 1.50 per share, representing 15% of the paid-up capital. Eligibility for dividends shall be for shareholders who own the shares at the end of the trading day of the General Assembly Meeting and who are registered in the Company’s shareholders’ register with the Securities Depository Center (Edaa) at the end of the second trading day following the entitlement date. Dividends shall be distributed starting from Wednesday, 23 Sha’ban 1447H, corresponding to 11 February 2026.

Item Six: Approval of the businesses and contracts concluded between the Company and Dr. Ahmed bin Nasser Al-Muteb during the financial year ended 31 July 2025, in which Board Member Ms. Farah bint Ahmed Al-Muteb and Board Member Ms. Reem bint Ahmed Al-Muteb have an indirect interest. These consist of lease contracts for the Middle East Complexes, with a total value of SAR 13,014,000, without preferential terms.

Item Seven: Approval of the payment of an amount of SAR 1,350,000 as remuneration to the members of the Board of Directors for the financial year ended 31 July 2025.

Item Eight: Approval to authorize the Board of Directors with the powers of the Ordinary General Assembly to grant the authorization stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever comes earlier, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for listed joint stock companies.

Item Nine: Approval to authorize the Board of Directors with the powers of the Ordinary General Assembly to grant the authorization stipulated in paragraph (2) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever comes earlier, within the scope of the Company’s educational activities, which include pre-primary education, primary education, general and technical secondary education, and any other educational activities licensed for the Company to practice in accordance with its Articles of Association, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for listed joint stock companies.

Item Ten: Approval to authorize the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the financial year 2025–2026.

Item Eleven: Approval of the appointment of RSM United Accountants Professional Consulting as the Company’s external auditor from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second, third, and fourth quarters and the annual financial statements for the financial year ending 31 July 2026, as well as the first quarter of the financial year ending 31 July 2027, and to determine the auditor’s fees at SAR 1,550,000.

Item Twelve: Approval of transferring the statutory reserve balance amounting to SAR 51,060,154, as reflected in the financial statements for the year ended 31 July 2025, to the retained earnings balance.