Knowledge Economic City Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Knowledge Economic City (the "Company") announces the results of the Ordinary General Assembly Meeting (First Meeting), which was duly convened after the required legal quorum was met in accordance with the Company's Bylaws. The results of the General Assembly are set out in the attached document.
City and Location of the General Assembly's Meeting	The Company’s headquarters: Daiwan Al-Ma’arifa, Al Madinah Al-Munawarah (Virtual attendance via Tadawulaty platform for electronic voting).
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	41.68%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the Ordinary General Assembly Meeting: Mr. Amin Mohammed Shaker Dr. Ahmad Hassan Al-Arjani Mr. Saleh Mohammed Binladen Mr. Abdallah Hasan Qanzal Eng. Mohammed AbdulMohsen Algrenees Mr. Basel Mohammed Binjabr Dr. Mansour Abdulrahman Alghamdi Mr. Mohammed Abdullatif Alshaikh Apologies: Mr. Majed Helal Alanazi Eng. Ahmed Yaqoob Almukhdheb Eng. Nidal Abdulmajeed Jamjoom
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Amin Shaker, Chairman, Executive Committee Eng. Mohammed Algrenees, Chairman, Audit Committee Mr. Basel Binjabr, Chairman, Nomination Remuneration Committee Mr. Saleh Binladen, Chairman, Corporate Social Responsibility Committee Dr. Mansour Alghamdi, Chairman Ris & Governance Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	As per the attachment.
Attached Documents	Attached Documents