MBC Group Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	MBC Group Company (the "Company") announces the results of the Ordinary General Assembly Meeting (First Meeting), which was held in person and via modern technology means at 8:00 p.m. on Sunday, 13/01/1448H corresponding to 28/06/2026G, after the legal quorum was met.
City and Location of the General Assembly's Meeting	The Company’s headquarters in Riyadh, Diplomatic Quarter (https://maps.app.goo.gl/3WqVkxU5gBE9cEUa7?g_st=ic), in person and via modern technology means (through the Tadawulaty system).
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	90.59%
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. Waleed bin Ibrahim AlIbrahim – Chairman of the Board. 2- H.E. Mr. Hindi bin Abdullah AlSohimi – Vice Chairman of the Board. 3- H.E. Eng. Khaled bin Abdullah AlMolhem – Board Member. 4- Eng. Mosa bin Omran Alomran – Board Member. 5- Dr. Mansoor bin Abdulaziz Almansoor – Board Member. 6- Dr. Nasser bin Minahi Albiqami – Board Member. 7- Mr. Mishary bin Najy Alibraheem – Board Member. 8- Mr. Abdullah bin Nasser AlDawood – Board Member. Absent from the meeting: Mr. Majed bin Abdulaziz AlIbrahim – Board Member.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Chairman of the Executive Committee: Mr. Waleed bin Ibrahim AlIbrahim. 2- Chairman of the Audit Committee: H.E. Mr. Hindi bin Abdullah AlSohimi. 3- Chairman of the Investment Committee: H.E. Eng. Khaled bin Abdullah AlMolhem. 4- Chairman of the Nomination and Remuneration Committee: Dr. Mansoor bin Abdulaziz Almansoor.
Voting Results on the Items of the General Assembly's Meeting Agenda's	As per the attached.
Additional Information	For any inquiries, please contact the Investor Relations team at: Investor.relations@mbc.net
Attached Documents	Attached Documents