Multi Business Group Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Mr. Khalid Ali Al Yaseen - Vice Chairman of the Board of Directors

Mr. Ibrahim Saad Al Qahtani - Member of the Board of Directors

Mr. Omar Sulaiman Al Soqair - Member of the Board of Directors

2. The financial statements for the financial year ending on 31 December 2025 have been reviewed and discussed.

3. Approval of the External Auditors' report for the year ended on 31 December 2025 after discussion.

4. Approval of the release of Board of Directors members from liabilities for their management of the company during the financial year ending on 31 December 2025.

5. Approval of granting the Board of Directors the authority to distribute interim dividends semi-annually or quarterly for the financial year 2026.

6. Approval of the appointment of Maham Professional Consultancy Company based on the recommendation of the Audit Committee to examine, review, and audit the financial statements for the second quarter, third quarter, and annual financial statements of the financial year ending 31 December 2026, and the first quarter of the financial year ending 31 December 2027, with the fees set at 255,000 SAR.

7. Approval of the payment of an amount of 227,000 SAR as bonuses to the Board of Directors for the financial year ending on 31 December 2025.

8. Approval of granting the Board of Directors the authority of the Ordinary General Assembly with respect to the authorization mentioned 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 term of the authorized Board of Directors, whichever comes first, in accordance with the conditions specified in the Executive Regulations of the Companies Law for listed joint-stock companies.