Flynas Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Flynas Company is pleased to announce to its shareholders the results of the Extraordinary General Assembly meeting (First Meeting) after completing the legal quorum for convening the meeting.
City and Location of the General Assembly's Meeting	Riyadh - via modern technology means (Remotely).
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	70.56%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Ayed Thawab AlJeaid 2. Eng. Talal Ibrahim AlMaiman 3. Dr. Hamza Bahi Adeen AlKholi 4. Mr. Mohammed Saleh AlButy 5. Mr. Abdullah Fahad AlFaris 6. Mr. Bander Abdulrahman AlMohanna
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. Ayed Thawab AlJeaid (Chairman of Executive Committee) 2- Mr. Mohammed Saleh AlButy – (Chairman of Audit Committee) 3- Mr. Abdullah Fahad AlFaris – (Chairman of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents