Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Alhassan Ghazi Ibrahim Shaker Company is pleased to announce to its valued shareholders the results of the Ordinary General Assembly Meeting (First Meeting) via modern technology, which was held at 07:00pm on Monday 01/12/1447 AH corresponding to 18/05/2026PM.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh – through modern technology.
Date of the General Assembly's Meeting	2026-05-18 Corresponding to 1447-12-01
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	37.44%
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. Mr. Abdulelah Abdullah Abunayyan – Chairman of the Board of Directors. 2. Mr. Musaab Sulaiman Al-Muhaidib – Vice Chairman. 3. Eng. Azzam Saud Al-Mudaihim. 4. Mr. Eid Faleh Al-Shamri. 5. Mr. Rasheed Abdulrahman Al-Rasheed. 6. Mr. Moteb Ali Al-Algunaisi. 7. Mr. Khalid Mohammed Al-Solai. The following member(s) apologized for attending the meeting: 1. Eng. Abdulraouf Waleed Al-Bitar.
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 chairmen of the following committees: 1. Mr. Eid bin Faleh Al-Shamri – Chairman of the Audit Committee. 2. Mr. Moteb bin Ali Al- Algunaisi – Chairman of the Nomination and Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	In case of any questions and inquiries from the valued shareholders, please contact the company through: Email: investorrelations@shaker.com.sa Telephone 011-2638900 Ext. 11534
Attached Documents	Attached Documents