Middle East Specialized Cables Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	The Board of Directors of the Middle East Specialized Cables Co. (MESC) is pleased to announce the results of the Ordinary General Assembly meeting (Second Meeting).
City and Location of the General Assembly's Meeting	Riyadh - The company's headquarters King Abdulaziz District Salah Al-Din Al-Ayoubi Street In-Person and via modern technology means.
Date of the General Assembly's Meeting	2026-06-09 Corresponding to 1447-12-23
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	24.25 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1) Mr. Yahya Ibrahim Al-Qunaibit (Chairman of the Board of Directors). 2) Eng. Mohammed Abdulaziz Al-Namlah (Vice Chairman). 3) Eng. Sulaiman Mohammed Al-Namlah 4) Eng. Ali Abdul Razaq Al-Ghamdi 5) Mr. Mohammed Ali Al-Ajmi. 6) Mr. Mohammed Shabib Al-Mutlaq 7) Mr. Yassir Reshaid Al-Reshaid
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1) Mr. Yassir Reshaid Al-Reshaid (Chairman of the Audit Committee) 2) Mr. Yahya Ibrahim Al-Qunaibit (Chairman of the Executive Committee/Investment Committee) 3) Mr. Mohammed Ali Al-Ajmi (Chairman of the Nomination and Remuneration Committee/GRC Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	All agenda items were approved by the Assembly (as per the attached).
Attached Documents	Attached Documents