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Element List	Explanation
Introduction	Hedab Alkhaleej Trading Co. announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 18:30 on Wednesday, 29/12/1446H corresponding to 25/06/2025.
City and Location of the General Assembly's Meeting	In Buraidah City – Al-Rihab District – via modern technology (remotely) using Tadawulaty services, following the completion of the legal quorum required for the validity of the assembly meeting.
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	88.69604%
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. Nasser Abdullah Saleh Al-Humid – Chairman of the Board. 2. Mr. Nayef Brahim Al-Rashed Al-Humaid – Vice Chairman of the Board and Managing Director. 3. Mr. Mohammed Abdulaziz Abdulrahman Al-Shayea – Board Member. 4. Mr. Fahad Abdulaziz Abdullah Al-Nassar – Board Member. 5. Mr. Nashat Mohammed Mohammed Abdu – Board Member.
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. Mohammed Abdulaziz Abdulrahman Al-Shayea – Chairman of the Audit Committee. 2. Mr. Fahad Abdulaziz Abdullah Al-Nassar – Chairman of the Nomination and Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attachment.
Additional Information	For any inquiries, please contact the Shareholders Relations Department using the contact details provided below: Toll-Free Number: 920017737 Email: Info@hkc-sa.com
Attached Documents	Attached Documents

Hedab Alkhaleej Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)