Marketing Home Group for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

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1. Eng. Ali Mubarak Al-Dosari – Chairman of the Board.

2. Eng. Mishal Abdulrahman Al-Gafari – Vice Chairman of the Board.

3. Eng. Faisal Saleh Aba Al-Khail – Independent Member.

4. Sulaiman Nasser Al-Turki – Independent Member.

5. Musaad Abdulrahman Al-Gafari – Managing Director and CEO.

1. Mr. Sulaiman Al-Turki (Chairman of the Nominations and Remunerations Committee)

2. Mr. Majed Al Ajlan (Member of the Nominations and Remuneration Committee)

3. Mr. Sulaiman Al Turbak (Member of the Nominations and Remuneration Committee)

4. Mr. Ibrahim Al-Rayes (Chairman of the Audit Committee)

5. Eng. Faisal Aba Alkhail (Audit Committee Member)

6. Mr. Mohammad Al Zamil (Audit Committee Member)

1) Approval to authorize the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the financial year ending on December 31, 2025

2) Approval of the Board of Directors’ recommendation to distribute cash dividends in the amount of SAR 24,000,000 (twenty-four million Saudi Riyals) to the shareholders for the first half of the fiscal year 2025, at SAR 1.5 per share, representing 15% of the share capital. The entitlement shall be for the shareholders owning shares at the end of trading on the day of the General Assembly meeting and registered in the Company’s shareholders’ register maintained by the Securities Depository Center Company (Edaa).The distribution of dividends will commence on Tuesday, December 16, 2025, by transferring the amounts to the bank accounts linked to the investment portfolios of eligible shareholders through the paying agent, Edaa. If the deposit into a shareholder’s account is unsuccessful, the shareholder may contact Edaa (the paying agent) directly for assistance.

3) Approval of Article (8) deleted of the Company’s Articles of Association, which pertain to the Shareholders’ Register. (Attached).

4) Approval of amend Article (9) of the Company’s Articles of Association relating to Trading Shares. (Attached (.

5) Approval to add a new Article (10) to the Company’s Articles of Association, relating to Debt Instruments and Financing Sukuk. (Attached).

6) Approval of adding a new Article (11) to the Company’s Articles of Association relating to the Company’s Purchase, Sale, or Pledge of Its Own Shares. (Attached)