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Element List	Explanation
Introduction	The Board of Directors of Alamar Foods Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 18:30 on Sunday 17/10/1447H corresponding to 05/04/2026G.
City and Location of the General Assembly's Meeting	Riyadh - Head Office - By Means of Modern Technology.
Date of the General Assembly's Meeting	2026-04-05 Corresponding to 1447-10-17
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	62.259%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board of Directors who attended the general assembly: 1- Ibrahim Abdulaziz AlJammaz (Chairman). 2- Asim Saud AlJammaz (Vice Chairman). 3- Faisal Omar Alsaggaf. 4- May Mohamed Alhoshan. 5- Deem Salah Albassam. Absentees Board of Directors: 1. Zaki Abdulaziz Alshowaier. 2. Nawfal Trablsi.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Faisal Omar Alsaggaf (Chairman of the Audit Committee) 2- May Mohamed Alhoshan (Chairman of the Nomination and Remuneration Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval on delegating the Board of Directors to distribute interim dividends quarterly or bi-annually for the fiscal year 2026. 2- Approval for election of the Board members from among the candidates for the next term, which starts on 11/04/2026, for a duration of three years, ending on 10/04/2029. The names of the elected Board members are as follows 1. Ibrahim Abdulaziz AlJammaz. 2. Asim Saud AlJammaz. 3. Faisal Omar Alsaggaf. 4. May Mohamed Alhoshan. 5. Deem Salah Albassam. 6. Nawfal Trablsi. 7. Zaki Abdulaziz Alshowaier.

Alamar Foods Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)