Anaam International Holding Group Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Shareholders rejected the release of Board of Directors members from liability for the 2025 fiscal year and voted against proposed board remunerations totaling SAR 3.15 million for the years 2023, 2024, and 2025.
RSM Allied Accountants Professional Services was appointed to audit the financial statements for the second, third, and annual quarters of 2026, and the first quarter of 2027, for a total fee of SAR 475,000.
The assembly approved the auditor's report for the fiscal year ending December 31, 2025, and reviewed the company’s 2025 financial statements and board report.
The meeting was held on June 29, 2026, as a second meeting with a 10.02% attendance rate after the first meeting failed to reach a quorum.

Element List	Explanation
Introduction	Anaam International Holding Group announces the results of the 47th Ordinary General Assembly Meeting (Second Meeting), which was held at 7:30 PM on Monday, 14-01-1448 AH (corresponding to 29-6-2026 AD) via modern technology using the Tadawulaty platform, one hour after the first meeting, which did not have a quorum.
City and Location of the General Assembly's Meeting	The company's headquarters - Jeddah - (by means of modern technology)
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	The attendance rate for the first meeting was (9.98%) and the attendance rate for the second meeting was (10.02%) .
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The audience : Mr. Mohammad Abdul Rahman Saleh Attar - Chairman Eng. Hassan Saad Al Yamani - Vice Chairman and Chief Executive Officer Mr. Raied Mohammad Abdullah Katy - Member of the Board Mr. Khaled Abdulaziz Abdulrahman Albawardi - Member of the Board Mr. Ayoub Omran Mohammad Alamrani - Member of the Board
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Ayoub Omran Mohammad Alamrani - Chairman of the Nominations and Remunerations Committee Mr. Raied Mohammad Abdullah Katy - Member of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1/The Report of the Board of Directors for the fiscal year ending December 31, 2025 AD was reviewed and discussed . 2/The financial statements for the fiscal year ending December 31, 2025AD were reviewed and discussed. 3/Approval of the company's auditor's report for the fiscal year ending December 31,2025 AD, after discussion. 4/No Approval of the release of the members of the Board of Directors from their liability for the fiscal year ending on December 31,2025 AD. 5/Approval of the appointment of Messrs. RSM Allied Accountants Professional Services (RSM) (Chartered Accountants & Auditors) from among the candidates based on the recommendation of the Audit Committee in order to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2026 AD, and the first quarter of the fiscal year 2027 AD with a total fee of SR 475,000 (Four hundred seventy five thousand riyals) . 6/No Approval on the disbursement of an amount of SAR (1,450,000) as remuneration to the Board members, for the fiscal year ended on 31-12-2023. 7/No Approval on the disbursement of an amount of SAR (700,000) as remuneration to the Board members, for the fiscal year ended on 31-12-2024. 8/No Approval on the disbursement of an amount of SAR (1,000,000) as remuneration to the Board members, for the fiscal year ended on 31-12-2025.