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

Miahona’s Extraordinary General Assembly approved a cash dividend distribution of SAR 24,138,831.45 for the fiscal year ended December 31, 2025, at a rate of SAR 0.15 per share (15% of nominal value).
Shareholders approved an employee share incentive plan and the buyback of up to 1,000,000 shares, to be financed through company resources and completed within 18 months.
The assembly ratified multiple related party transactions with Water and Environment Technologies Company for chemical purchases and maintenance services conducted during FY 2025.
Dividend eligibility is for shareholders registered at the end of the second trading day following the June 14, 2026 meeting, with distribution occurring within 15 business days of the eligibility date.

Element List	Explanation
Introduction	Miahona Co. is pleased to announce the results of the 2nd Extraordinary General Assembly Meeting after satisfying the required statutory quorum for the meeting as per the Company’s bylaws
City and Location of the General Assembly's Meeting	Miahona Co. announces the Results of the 2nd Extraordinary General Assembly (First Meeting)
Date of the General Assembly's Meeting	2026-06-14 Corresponding to 1447-12-28
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	69.93%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Khalid Abunayyan (Chairman) 2. Omar Al Midani (Vice Chairman) 3. Sultan Joudieh 4. Ali Ayub 5. Scott McGuigan 6. Khalid Al Rabiah 7. David Alexandre Apologies: 1. Thamer Al Sharhan
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Sultan Joudieh (Chairman of the Executive Committee) 2. Ali Ayub (Member of the Nominations and Remunerations Committee) 3. Khalid Al Rabiah Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	All items on the Extraordinary General Assembly Meeting agenda were approved by a majority of votes
Attached Documents	Attached Documents