Northern Region Cement Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Northern Region Cement Co. announces the results of the Ordinary General Assembly meeting (the second meeting)
City and Location of the General Assembly's Meeting	By using modern technology from the company's headquarters in Turaif.
Date of the General Assembly's Meeting	2026-06-03 Corresponding to 1447-12-17
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	17.6
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: 1. Eng. Mohammed Faiz Al dosari. 2. Eng. Saud Saad Al Arifi. 3. Dr.Eng Obaid Saad Alsubaie 4. Eng. Ahmed Abdurhman Al Ubaid. 5. Mr. Ahmed Abdullah Balamash. Member apologized for the attendance: 1. Mr. Suliman Saleem Al Harbi.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. 1. Eng. Ahmed Abdurhman Al Ubaid. (Chairman of the Audit Committee) 2. Mr. Ahmed Abdullah Balamash. (Chairman of the Nominations and Awards Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The annual Board report for the fiscal year ending 31 December 2025 was reviewed and discussed. 2. The Financial Statements of the fiscal year ending 31 December 2025 were reviewed and discussed. 3. Approval of the external auditor report for the fiscal year ending 31 December 2025 after discussing it. 4. The approval of the hiring of the company's auditor RSM, in order to check, review and audit the financial statements for the quarters (second, third, and annual) of financial year 2026, and the first quarter of financial year 2027, and determine its fees an amount of (690,000) Saudi Riyals, excluding VAT. 5. Approval on authorize the Board of Directors to distribute interim dividends to shareholders on Quarterly or midterm basis for the fiscal year 2026. 6. Approval of Delegating the Ordinary General Assembly authorization powers stipulated in Paragraph (1) of Article (27) of the Companies Law to the Board of Directors, for one year from the General Assembly approval date, or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations of the Companies Law for listed joint stock companies.