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Element List	Explanation
Introduction	Sadr Logistics Co. announces the results of the Ordinary General Assembly Meeting, which was held in its second meeting at 7:30 PM on Wednesday, 29-04-2026G corresponding to 12-11-1447H, through modern technology means.
City and Location of the General Assembly's Meeting	The meeting was held at the Company’s head office in Riyadh, Al Yasmeen District, Anas Bin Malik Road, and remotely via modern technology and electronic voting.
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	24.8%
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. Bandar Mohammed Al-Sumaani (Vice Chairman of the Board – Managing Director) 2- Eng. Majed Abdullah Al-Issa (Executive Member) 3- Mr. Khalid Abdulaziz Al-Bakri (Independent Member) 4- Mr. Yazid Hussam Al-Hayaf (Independent Member) Chairman of the Board, Mr. Mohammed Al-Sumaani, was absent from the meeting.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	-The Audit Committee was represented by Mr. Sultan Al-Shabili (Chairman of the Committee). -The Remuneration and Nominations Committee was represented by Eng. Khaled Abdulaziz Al-Bakri (Chairman of the Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	All agenda items were approved as follows: 1-The Board of Directors’ report for the fiscal year ended 31 December 2025 was reviewed and discussed. 2-The External Auditor’s report for the fiscal year ended 31 December 2025 was approved after discussion. 3-The financial statements for the fiscal year ended 31 December 2025 were reviewed and discussed. 4-The discharge of the members of the Board of Directors from liability for the fiscal year ended 31 December 2025 was approved. 5-The payment of SAR 650,000 as remuneration to the members of the Board of Directors for the fiscal year ended 31 December 2025 was approved. 6-The Board of Directors’ resolution to appoint Mr. Yazid bin Hossam Abdullah Al-Hayaf as an Independent Member of the Board of Directors, effective from 01 January 2026, to complete the current Board term ending on 15 September 2028, succeeding the former member Eng. Khalid bin Sulaiman Al-Mudayfer (Independent Member), was approved. 7-The appointment of Alzoman, Alfahad & Alhajaj Professional Consulting Company as the Company’s External Auditor, based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third quarters and the annual financial statements for the fiscal year 2026, and the first quarter of the fiscal year 2027, was approved, with fees amounting to 298,000 SAR.

Sadr Logistics Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)