Supplementary announcement from Meyar Company regarding the results of the Ordinary General Assembly meeting (first meeting)

AI Summary

Meyar Company appointed RSM United Accountants for Professional Consulting as the external auditor for the fiscal year ending December 31, 2026.
The auditor is tasked with examining, reviewing, and auditing the company's semi-annual and annual financial statements.
Total fees for the auditing services are set at 345,000 Saudi Riyals.
The selection follows a recommendation from the Audit Committee and results from the Ordinary General Assembly meeting held on June 22, 2026.

Element List	Explanation
Introduction	Further to the announcement by Meyar Company on the Tadawul website dated 07/01/1448 AH corresponding to 06/22/2026 AD regarding the results of the Ordinary General Assembly meeting (first meeting).
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-06-22 Corresponding to 1448-01-07
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The company informs its valued shareholders that the selected auditor is (RSM United Accountants for Professional Consulting) as the company’s auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the semi-annual and annual financial statements for the fiscal year ending on 12/31/2026 and to determine its fees at an amount of 345,000 Saudi Riyals.
Financial Impact on the change	none
Additional Information	none