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Element List	Explanation
Introduction	The Board of Directors of National Building and Marketing Co. is pleased to announce the results of the Extraordinary General Assembly meeting (first meeting), which was held At the company’s main headquarters in Riyadh via online meetings and the Tadawulati system, at 7:30 pm on Wednesday 26/06/1447 AH corresponding to 17/12/2025 AD via online meetings. This is after the quorum required for the validity of the assembly’s meeting has been achieved, as the percentage of attendees in person and by proxy via remote electronic voting reached (%69.20) of the company’s capital.
City and Location of the General Assembly's Meeting	The company's headquarters is located in Riyadh - via modern technology (remotely)
Date of the General Assembly's Meeting	2025-12-17 Corresponding to 1447-06-26
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	69.20
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by members of the Board of Directors: 1. Mr. Rayyan bin Hamad Alkhowaiter - Chairman 2. Eng. Mohammed Iqbal Radwan Daboul - Vice Chairman 3. Mr. Mishal Abdulrahman Alokla – Board Member - The following members were unavailable to attend the meeting: - • Mr. Abdullah Mutlaq Al-Shayaei - Board Member • Mr. Saleh Abdulrahman Al-Mahasen – 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	The meeting was attended by the following committees’ chairs: * Eng. Mohammed Iqbal Daboul - Chairman of the Nominations and Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval to authorize the Board of Directors to transfer the entire balance of the statutory reserve amounting to SAR 26,183,635 as of 31/12/2024 to other reserves or to retained earnings, or to allocate it for other purposes in accordance with the relevant regulations.

National Building and Marketing Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)