Al Fakhera for Mens Tailoring Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Alfakhera for Mens Tailoring Co. is pleased to announce the results of the Ordinary General Assembly Meeting of the Company's shareholders (the First Meeting), which was held at 8:30 p.m. on Tuesday, 1 Muharram 1448H, corresponding to 16 June 2026G, through modern technology means (remotely).
City and Location of the General Assembly's Meeting	At the Company's headquarters located in Riyadh City – Al Kharj Road – Second Industrial City, through modern technology means (remotely) using Tadawulaty services.
Date of the General Assembly's Meeting	2026-06-16 Corresponding to 1448-01-01
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	91.67%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1. Sheikh. Sulaiman bin Hamad Al-Yahya – Chairman of the Board. 2. Mr. Hamad bin Sulaiman Hamad Al-Yahya – Vice Chairman of the Board and Chairman of the General Assembly Meeting. 3. Mr. Mohammed bin Ibrahim Al-Hoqail – Board Member. 4. Mr. Abdulilah bin Mohammed Al-Tuwaijri – Board Member. 5. Dr. Raed Abdulaziz Al-Suqayyah – 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	The meeting was also attended by Mr. Abdulaziz bin Abdulrahman Al-Munif, Chairman of the Audit Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the election of the Board of Directors members from among the nominated candidates for the upcoming term, which will commence on 18 June 2026 and continue for a period of four Gregorian years ending on 17 June 2030. The following members were elected: 1) Sulaiman bin Hamad Al-Yahya – Non-Executive Member 2) Hamad bin Sulaiman Al-Yahya – Non-Executive Member 3) Abdullah bin Sulaiman Al-Yahya – Executive Member 4) Mohammed bin Ibrahim Al-Hoqail – Independent Member 5) Abdulilah bin Mohammed Al-Tuwaijri – Independent Member 2. Approval of authorizing the newly elected Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2026. 3. Approval of delegating to the newly elected Board of Directors the authority of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly's approval or until the end of the delegated Board's term, whichever occurs first, in accordance with the conditions set forth in the Implementing Regulations of the Companies Law for listed joint stock companies.
Additional Information	Alfakhera for Mens Tailoring Co. extends its sincere appreciation and gratitude to the members of the Board of Directors for their service during the previous Board term. The Company highly values their dedicated efforts and valuable contributions, which played a pivotal role in supporting the growth and prosperity of the Company's business throughout their tenure, advancing its strategic direction, and achieving a number of key initiatives and objectives that contributed to the development of Alfakhera’s operations and strengthened its position as a leading company in the field of men's fabrics and tailoring.