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Element List	Explanation
Introduction	Marble Design Factory Company announces to its shareholders the results of the Extraordinary General Assembly Meeting (first meeting), which was held at 19:00 pm on Monday 14/04/1447 AH corresponding to 06/10/2025 AD at the company’s main headquarters located in the city of Riyadh. By means of modern technology (remotely) - using Tadawulaty services; This is after the legal quorum is reached for the assembly to be held
City and Location of the General Assembly's Meeting	At the company’s main headquarters in Riyadh - via modern technology (remotely) - using Tadawulaty services
Date of the General Assembly's Meeting	2025-10-06 Corresponding to 1447-04-14
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	90.96%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Ahmed Abdullah Abdulrahman Al-Kharashi (Chairman of the Board) Mr. Mohammed Abdulrahman Rashid Al-Rumayzan (Vice Chairman of the Board) Mr. Fahad Abdulmohsen Abdullah Al-Mulhim (Board Member) Eng. Abdullah Fahad Abdulaziz Al-Fares (Board Member) Mr. Abdullah Abdulkarim Abdullah Al-Munif (Board Member) Dr. Nawaf bin Mohammed bin Abdullah Al-Kharashi (Board Member and CEO)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Chairman of the Audit Committee: Mr. Abdullah bin Ibrahim Al-Angari Chairman of the Nominations and Remuneration Committee: Mr. Mohammed Abdulrahman Rashid Al-Rumayzan
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval on the transfer of the statutory reserve balance amounting to SAR 7,877,149, as stated in the financial statements for the year ended 31/12/2024 and the preliminary consolidated financial statements as of 30/06/2025, to the retained earnings balance.

Marble Design Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)