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Element List	Explanation
Introduction	Saudi Marketing Company (Farm Superstores) is pleased to announce to its shareholders the results of the Ordinary General Assembly meeting (First Meeting) after completing the legal quorum for convening the meeting.
City and Location of the General Assembly's Meeting	The head office of the company in Dammam - through modern technology
Date of the General Assembly's Meeting	2025-05-25 Corresponding to 1446-11-27
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	68.77%
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- Eng. Hazem Fayez Khalid Al Aswad (Chairman). 2- Eng. Maher Hazem Fayez Al Aswad (MD & CEO & Vice Chairman) 3- Mr. Tareq Hazem Fayez Al Aswad 4- Mr. Mohammad Hazem Fayez Al Aswad 5- Mr. Abdelqader Khalil Abdelqader Al Nimri 6- Mr. Talal Hazem Rajeh AlGhalib 7- Mr. Ayham Mohammed Abdullah Alyousef
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 Chairmen attended the meeting: 1- Mr. Abdelqader Khalil Abdelqader Al Nimri (Chairman of Audit Committee) 2- Mr. Ayham Mohammed Abdullah Alyousef (Chairman of Remuneration and Nomination Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	attached
Attached Documents	Attached Documents

Saudi Marketing Company (Farm Superstores) announces the results of the Ordinary General Assembly meeting (First meeting)