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

Element List	Explanation
Introduction	Hedab Alkhaleej Trading Co. announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at (06:30) p.m. on Tuesday, dated 07/02/1448H, corresponding to 21/07/2026G, after satisfying the statutory quorum required for convening the Ordinary General Assembly Meeting.
City and Location of the General Assembly's Meeting	Buraidah City – Al Rehab District, via modern technology means (remotely).
Date of the General Assembly's Meeting	2026-07-21 Corresponding to 1448-02-07
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	83.10%
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. Nayef Brahim Al-Rashed AlHumaid – Chairman of the Board of Directors. 2. Mr. Nasser Abdullah Saleh AlHumid – Vice Chairman of the Board of Directors and Managing Director. 3. Mr. Mohammad Abdulaziz Abdulrahman AlShayea – Board Member. 4. Mr. Yasser Abdulaziz Ibrahim AlHumaid – Board Member. The following Board member apologized for not attending the meeting: 1. Mr. Fahad Abdulaziz Abdullah AlNassar – 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 following Committee Chairs attended the meeting: 1. Mr. Nayef Brahim Al-Rashed AlHumaid – Chairman of the Executive Committee. 2. Mr. Mohammad Abdulaziz Abdulrahman AlShayea – Chairman of the Audit Committee. The following Committee Chair apologized for not attending the meeting: 1. Mr. Fahad Abdulaziz Abdullah AlNassar – 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 Investor Relations Department through the contact details below: Unified Toll-Free Number: 920017737 Email: Info@hkc-sa.com
Attached Documents	Attached Documents