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Element List	Explanation
Introduction	Saudi Fisheries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh - the main building of the company - by utilizing the ‎modern technology
Date of the General Assembly's Meeting	2025-11-30 Corresponding to 1447-06-09
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	26.36%
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. Mr. Abdulaziz Abdullah Al-Humaid 2. Eng. Abdulmajeed Abdulmohsen Al-Sheikh 3. Mr. Abdulilah bin Mohammed Al-Wabel 4. Mr. Mansour bin Abdulaziz Al-Sagheer 5. Eng. Riyan Mohammed Al-Mansour
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following committee chairs attended the meeting: 1. Eng. Abdulmajeed Abdulmohsen Al-Sheikh (Chairman of the Nominations and Remuneration Committee) 2. Mr. Rashid Sulaiman Al-Rashid (Chairman of the Audit Committee) 3. Mr. Abdulaziz Abdullah Al-Humaid (Chairman of the Investment Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval of the Board of Directors' decision to appoint Eng. Rayan bin Mohammed Al-Mansour (Executive Member) to the Board, effective from his appointment date of July 23, 2025, to complete the current term ending on October 24, 2026, succeeding Eng. Saeed bin Abdullah Al-Mu'aythir (Independent Member). 2- Approval of the sale of 51% of the Saudi Fisheries Company's stake in Al-Haridah National Aquaculture Company (a wholly owned subsidiary of the Saudi Fisheries Company) to Sara National Company. The sold stake represents 51%, comprising 5,100 controlling shares, with a transaction value of SAR 33,150,000 out of a total project value of SAR 65,000,000.

Saudi Fisheries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)