Saudi Tadawul Group Holding Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Saudi Tadawul Group Holding Co. (the Group) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Saudi Tadawul Group Holding Co. Headquarter, Riyadh - via modern technology means (Remotely).
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	19:15
Percentage of Attending Shareholders	76.39%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting: 1. Mr. Mazen Abdulrazzaq AlRomaih (Chairman) 2. Mr. Yazeed Abdulrahman AlHumaid (Vice-Chairman) 3. Ms. Rania Mahmoud Nashar 4. Eng. Khalid Abdullah AlHussan 5. Eng. Olayan Mohammed AlWetaid 6. Mr. Mohammed Saeed AlShammasi 7. Mr. Xavier Robert Rolet The following Board Members were absent on the meeting: 1. Mr. Sabti Sulaiman AlSabti 2. Mr. Abdullah Fahad AlAbduljabbar
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees Chairpersons attended the meeting: 1. Mr. Mazen Abdulrazzaq AlRomaih (Chairman of the Investment Committee) 2. Mr. Omar Mohammed AlHoshan (Chairman of the Audit Committee) 3. Ms. Rania Mahmoud Nashar (Chairperson of the Governance, Risk and Compliance Committee) 4. Eng. Olayan Mohammed AlWetaid (Chairman of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approve the Employees’ Shares Plan, and to authorize the Board to determine the terms of the plan including the allocation price for each Share offered to employees if offered for consideration. 2. Approve the buy-back of the Group’s shares, up to a maximum of One Million Two Hundred Twenty Thousand (1,220,000) of the Group’s ordinary shares, for the purpose of allocating them to the Employee Stock Incentive Plan. The share buy-back will be financed from the Group’s internal resources. Further, to authorize the Board of Directors to finalize the buy-back transaction, within a maximum period of eighteen (18) months from the date of the Extraordinary General Assembly’s resolution, the purchased shares to be kept no longer than 6 years from the date of Extraordinary General Assembly approval until it is allocated to the eligible employees, and once this period lapses, the Group will follow the rules and procedures stipulated in the relevant laws and regulations.
Additional Information	The Board of Directors of the Saudi Tadawul Group Holding Co. would like to thank all the respected shareholders for their participation and attendance of the Extraordinary General Assembly Meeting (First Meeting). For any inquiries, please contact the Investor Relations Department through: Tel: (+966) 920013130 Email: I.R@tadawulgroup.sa Website: www.tadawulgroup.sa