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Element List	Explanation
Introduction	The Board of Directors of Al-Fakhera for Mens Tailoring Co. is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First Meeting), which was held at 19:30 (7:30 PM) on Tuesday, 12-10-1447H corresponding to 31-03-2026G, via modern technology (remotely) through the Tadawulaty platform, after the legal quorum required for the validity of the Ordinary General Assembly meeting was duly met.
City and Location of the General Assembly's Meeting	The Company’s headquarters in Riyadh – Al-Kharj Road, Second Industrial City (via modern technology).
Date of the General Assembly's Meeting	2026-03-31 Corresponding to 1447-10-12
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	78.12
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors: 1. Sheikh. Sulaiman bin Hamad Al-Yahya (Chairman of the Board – Chairman of the General Assembly) 2. Mr. Hamad bin Sulaiman Al-Yahya (Vice Chairman of the Board) 3. Mr. Abdulilah bin Mohammed Al-Tuwaijri (Board Member) 4. Mr. Raed bin Abdulaziz Al-Sugaih (Board Member)
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 Chairman of the Audit Committee: Mr. Abdulaziz bin Abdulrahman Al-Munif (Chairman of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1) Approval of the amendment to the Remuneration Policy for the Board of Directors, its committees, and the executive management. 2) Approval of the amendment to the Policy, Standards, and Procedures for Membership of the Board of Directors and its committees.

Al-Fakhera for Mens Tailoring Co. announces the results of the Ordinary General Assembly Meeting (First Meeting)