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Element List	Explanation
Introduction	Saudi Darb Investment Company announces to its shareholders the results of the Ordinary General Assembly Meeting (Second Meeting), which was held at 7:30 PM on Thursday, November 13, 1447 AH (April 30, 2026 AD) at the company's headquarters in Riyadh, using modern technology (remotely) via Tadawulaty services. The meeting was held one hour after the first meeting, with a quorum of 9.5%, thus fulfilling the legal requirements for holding the meeting in accordance with the company's bylaws and articles of association.
City and Location of the General Assembly's Meeting	Riyadh City - Company headquarters, using modern technology.
Date of the General Assembly's Meeting	2026-04-30 Corresponding to 1447-11-13
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	9.5 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Mohammed bin Saleh Al Hammadi - Chairman of the Board of Directors Mr. Ibrahim bin Abdullah bin Kulaib - Vice Chairman and Chief Executive Officer Mr. Adel bin Mohammed Al Osaimi - Chairman of the Audit Committee and Chairman of the Nominations and Remuneration Committee Dr. Abdulaziz bin Saleh Al Hammadi - Board Member Mr. Turki bin Abdulrahman Al Rusays - 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	Mr. Adel bin Mohammed Al-Osaimi - Chairman of the Audit Committee and Chairman of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Review and discuss the Board of Directors' report for the fiscal year ending December 31, 2025. 2. Approve the company's auditor's report for the fiscal year ending December 31, 2025, after discussion. 3. Review and discuss the financial statements for the fiscal year ending December 31, 2025. 4. Approve the discharge of the Board of Directors from liability for the fiscal year ending December 31, 2025.

Saudi Darb Investment Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)