SAL Saudi Logistics Services Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of SAL Saudi Logistics Services Company is pleased to announce the results of the Extraordinary General Assembly’s Meeting (first meeting).
City and Location of the General Assembly's Meeting	Jeddah - through means of modern technology (Remotely)
Date of the General Assembly's Meeting	2026-05-18 Corresponding to 1447-12-01
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	74.74%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following board of directors’ members: 1. Mr. Fawaz Mohammed Al Fawwaz (Chairman) 2. Mr. Mohammad Abdullah Abunayyan (Vice Chairman) 3. Mr. Rasheed Abdulrahman Al Rasheed 4. Mr. Fahad Abdullah Moussa 5. Eng. Ahmed Abdulaziz Al Wassiah 6. Mr. Wajdy Mohammed Al-Ghadban 7. Mr. Zaid Abdulrahman AlGwaiz 8. Eng. Hisham Abdulrahman Al-Khereiji With the following board of director member was unable to attend: 1. Dr. Ibraheem Adel Sheerah
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Zaid Abdulrahman Al Gwaiz (Chairman of the Audit Committee) 2. Eng. Hisham Abdulrahman Al-Khereiji (Chairman of the Nomination and Remuneration Committee) 3. Mr. Mohammad Abdullah Abunayyan (Chairman of Executive Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Board of Directors of SAL Saudi Logistics Services Company would like to thank all respected shareholders for their participation and attendance. For any inquiries, please contact the Investor Relations Department during working hours via: Tel: +966126964168 Email: investor.relations@sal.sa
Attached Documents	Attached Documents