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Element List	Explanation
Introduction	Saudi Company for Hardware (SACO) announces the results of the Extraordinary General Assembly meeting (the third meeting), which was held at 10:30 pm in the evening on Thursday 16-09-1447 AH, corresponding to Mar 05, 2026, AD, based on the shares represented at the meeting, where the attendance accounted for 34.42759 % of the shares represented in the capital.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh - through modern technology.
Date of the General Assembly's Meeting	2026-03-05 Corresponding to 1447-09-16
Time of the General Assembly’s Meeting	22:30
Percentage of Attending Shareholders	34.42759 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by All Board members as following: 1-Sameer Omar Baeasa. 2- Mohammed Abdullah Al Qatari. 3- Khaled Mohammed Al – Hamidi. 4- Sameer Mohammed Al – Hamidi. 5- Haytham Mohammed Al – Hamidi. 6- Faisal Al Fuhaid. 7- Saleh Al Mubarak. 8- Mishal Al Hukair. 9- Eyad Al Daalouj
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the following Chairmen of the Committees: 1- Mr. Loutfi Echhade (Chairman of the Audit Committee). 2-Mr. Mishal Al Hukair (Chairman of N&R Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approving the recommendation of the company’s board of directors to buy the company a number of its shares, up to a maximum of 224,448 of its own shares and holding them as treasury shares, as the Board of Directors believes that the market price of the shares is below their fair value. The purchase shall be financed from the Company’s own resources, using its cash balances and/or credit facilities. The Board of Directors shall be authorized to complete the purchase within twelve (12) months from the date of approval by the Extraordinary General Assembly, and the Company shall retain the purchased shares for a maximum period of five (5) years from the date of such approval. Upon expiry of this period, the Company shall comply with the procedures and controls prescribed under the applicable laws and regulations
Additional Information	If any inquiries to please contact the Investor Relations Department through one of the following means Tel: 0114993500 Email: investors@saco-ksa.com

Saudi Company for Hardware Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)