Al Taiseer Group Talco Industrial Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Al Taiseer Group Talco Industrial Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	communicated only through modern technological means
Date of the General Assembly's Meeting	2026-06-08 Corresponding to 1447-12-22
Time of the General Assembly’s Meeting	17:30
Percentage of Attending Shareholders	71.56
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Mansour bin Kamel Al Fattouh (Chairman of the Board). Mr. Nasser bin Kamel Al Fattouh Al Balawi (Vice Chairman of the Board). Mr. Walid bin Hamad Al Bathe. Mr. Sulaiman bin Saleh Al Awfi. Mr. Eid bin Dhafir Al Suhaymi. Mr. Khaled Abdul Latif Hassan. Mr. Ahmed Abdullah Al-Zahrani
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Walid bin Hamad Al Bathe ( Chairman of the Nominations and Remuneration Committee). Mr. Ahmed Abdullah Al-Zahrani (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	attached
Attached Documents	Attached Documents Attached Documents