Arabian Plastic Industrial Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Shareholders approved a cash dividend of SAR 11.25 million for the 2025 fiscal year, representing SAR 1.50 per share (15% of nominal value), with distribution to occur within 15 business days of the June 28, 2026 eligibility date.
The Board of Directors was authorized to distribute interim dividends on a semi-annual or quarterly basis for the 2026 fiscal year.
Dr. Mohamed Al-Amri & Co. (BDO) was appointed as the external auditor for the 2025 fiscal year with total fees of SAR 330,000.
Approval was granted for several related party transactions from 2025, including management consulting (SAR 798,542) and contracts for lubricants and plastic containers with Arabian Plant for Lubricants and Grease.

Element List	Explanation
Introduction	Arabian Plastic Industrial Company (APICO) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held virtually by modern technology means, at 07:00 pm on sunday, 13/01/1448 AH, corresponding to 28/06/2026.
City and Location of the General Assembly's Meeting	Company Head Office, in Jeddah City via modern technology means (Tadawulaty Platform)
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	73.32%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Ahmed Omar Abubakr Balubaid - Chairman Mr. Waleed Khalid Omar Balubaid - Vice Chairman Mr. Khalid Omar Abubakr Balubaid - Board Member Eng. Mohammed Hashim Bakr Al-Haj - Board Member Eng. Azhar Medo Mohyaldeen Kenji -Independent Board Member Eng. Nagi Sourati - Independent Board Member Eng. Nasser Ibrahim Mohammed Al-Sheikh Al-Dossari - Independent Board Member Eng. Venugopal T. K. - 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	Mr. Waleed Khalid Omar Balubaid - Chairman Audit Committee Eng. Azhar Medo Mohyaldeen Kenji - Chairman Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	N/A
Attached Documents	Attached Documents