Academy of Learning Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Academy of Learning Company is pleased to announce to its valued shareholders the results of the Ordinary General Assembly Meeting, which was held via modern technology means (remotely) at 7:00 p.m. on Tuesday, 16 Dhu al-Hijjah 1447 AH, corresponding to June 2, 2026
City and Location of the General Assembly's Meeting	Dammam City, the Company's headquarters, with the meeting conducted remotely via modern technology.
Date of the General Assembly's Meeting	2026-06-02 Corresponding to 1447-12-16
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	78.19
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: Mr. Khalid Mohammed Alammar AlDossary Mr. Nasser Abdulrhman Alzamil Mr. Sadoon Khalid Alkhalidi Dr. Mohammed Abdullah Fahad Alajlan Mr. Hasan Mohammed Fares Alshbli
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 attended by the chairpersons of the following committees: Mr. Sadoon Khalid Alkhalidi Chairman of the Audit Committee Mr. Nasser Abdulrhman Alzamil Chairman of the Remuneration and Nomination Committee Mr. Khalid Mohammed Alammar AlDossary Chairman of the Executive Committee and the Investment Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the election of the members of the Board of Directors from among the nominated candidates for the upcoming term, commencing on 16 June 2026 and lasting for four years, ending on 15 June 2030. The following members were elected: Mr. Khalid Mohammed Alammar AlDossary Mr. Sadoon Khalid Alkhalidi Dr. Mohammed Abdullah Fahad Alajlan Mr. Nasser Abdulrhman Alzamil Mr. Abdulelah Mohammed Altunisi 2. Approval of the amendments to the Remuneration and Nomination Committee Charter. 3. Approval of delegating to the Board of Directors the authority of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article 27 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 of Directors’ term, whichever occurs first, in accordance with the conditions set forth in the Implementing Regulations of the Companies Law applicable to listed joint-stock companies.
Additional Information	For more information or inquiries, please contact us via email. Investor.relations@aol.edu.sa