Saudi Lime Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Saudi Lime Industries Company announces the results of the ordinary general assembly’s meeting (first meeting) which held on Monday 29/12/1447, corresponding to 15/06/2026 at 06:30 pm.
City and Location of the General Assembly's Meeting	Through modern technological means from the Company’s head office in the city of Riyadh.
Date of the General Assembly's Meeting	2026-06-15 Corresponding to 1447-12-29
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	51.91%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members have attended the general assembly meeting: 1- Mr. Abdulaziz Majid Al-Kassabi - Chairman 2- Mr. Abdulaziz Tariq Al-Bassam (Vice Chairman). 3- Mr. Hamad Mohammed Al-Saad. 4- Mr. Bader Saleh Al-Essa. 5- Eng. Fahad Al-Rasheedi. The following members were absent from the meeting: 1- Dr. Adel Khalid Al-Sabeeh. 2- Mr. Saud Abdulaziz Al-Jomaih.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following chairpersons of the committees attended: - Mr. Abdulaziz Majid Al-Kassabi - Chairman of Executive Committee - Mr. Ehsan Makhdoum - Chairman of Audit Committee - Eng. Matar Al-Zahrani - Chairman of Nominations and Compensation Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approved the election of the Board members from among the candidates for the next term, commencing from 21 July 2026, for a period of Four years, ending on 20 July 2030, as follows: 1- Mr. Abdulaziz Majed Alkassabi. 2- Mr. Hamad Mohammed Al-Saad. 3- Mr. Abdulaziz Tariq Albassam. 4- Eng. Fahad Musaid Al-Rasheedi. 5- Mr. Abdullah Ahmed Balamash. 6- Dr. Adel Khalid Subih Al-Subih. 7- Eng. Fawaz Saleh Salem Almutairi.