Saudi Lime Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

1. Mr. Abdulaziz Majid Al-Kassabi - Chairman

2. Mr. Abdulaziz Tariq Al-Bassam -Vice Chairman

3. Mr. Saud Abdulaziz Al-Jomaih

4. Mr. Hamad Mohammed Al-Saad

5. Eng. Fahad Al-Rasheedi

6. Mr. Bader Saleh Al-Essa

The following members were absent from the meeting:

1. Dr. Adel Khalid Al-Sabeeh

- Mr. Abdulaziz Majid Al-Kassabi - Chairman of Executive Committee

- Mr. Ehsan Makhdoum - Chairman of Audit Committee

- Eng. Matar Al-Zahrani - Chairman of Nominations and Compensation Committee

2. The financial statements for the fiscal year ending on 31-12-2025 were reviewed and discussed.

3. Approval of the Company’s external auditor’s report for the fiscal year ending on 31-12-2025 after discussion.

4. Approval of the appointment of El Sayed El Ayouti and Partners as the Company’s external auditor from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the semi-annual and annual financial statements for the fiscal year ending on 31-12-2026, and to determine their fees in the amount of SAR 580,000.

5. Approval of the discharge of the members of the Board of Directors from liability for the fiscal year ending on 31-12-2025.

6. Approval of the disbursement of remuneration amounting to SAR 1,400,000 to the members of the Board of Directors for the fiscal year ending on 31-12-2025.

7. Approval of the authorization granted to the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year ending on 31-12-2026.

8. Approval of the board membership policy and standards.