Fourth Milling Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Approved authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the 2026 fiscal year.
Ratified the financial statements, Board report, and auditor's report for the fiscal year ended December 31, 2025, while discharging Board members from liability for the period.
Approved several related party transactions for FY 2025, including contracts with United Feed Manufacturing Company (SAR 37.99 million), Abdullah Al Othaim Markets Company (SAR 8.74 million), and Pure Food Company (SAR 3.29 million).
Appointed KPMG as the external auditor for the 2026 fiscal year and Q1 2027 with fees of SAR 765,000, and approved SAR 3.425 million in Board remuneration for FY 2025.

Element List	Explanation
Introduction	The Board of Directors of Fourth Milling company is pleased to announce the Results of the ordinary General Assembly Meeting (First Meeting) by means of modern technology, which was held at 07:00 PM on Tuesday 23-06-2026G corresponding to 08-01-1448H.
City and Location of the General Assembly's Meeting	Dammam City - (Via modern technology means (online) Using Tadawulaty system).
Date of the General Assembly's Meeting	2026-06-23 Corresponding to 1448-01-08
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	71.362%
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. Bader Hamed AlAujan (Chairman) 2. Mr. Kamel Mounif ElKhatib. (Deputy Chairman) 3. Mr. Syed Rizwan Ahmed 4. Mr. Abdulaziz Mohammed Abdulaziz AlShaikh 5. Mr. Fahad Abdullah Moussa. 6. Mr. Marwan Ahmed Ibrahim 7. Abdulaziz Abdullah Aldharrab Alessa Not attended: 1. Mr. Yasser AlZeghaibi. 2. Mr. Prashant Vatkar
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 Chairmen of the Committees were present in the meeting: 1. Mr. Abdulaziz Mohammed Abdulaziz AlShaikh (Audit Committee Chairman) 2. Mr. Kamel Mounif ElKhatib(Executive Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents