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Element List	Explanation
Introduction	The Board of Directors of Halwani Brothers Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held through modern technology tools at (19:30 P.M.) on Wednesday 22 / 12 / 1446 AH, corresponding to 18 / 06 / 2025.
City and Location of the General Assembly's Meeting	Jeddah - At the Company’s headquarter through modern technology tools, using Tadawulaty Platform.
Date of the General Assembly's Meeting	2025-06-18 Corresponding to 1446-12-22
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	82.15%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the General Assembly meeting: 1) Eng. Abdulaziz Mohammed Abdu Yamani– Chairman of the Board. 2) Mr. Jameel Abdullah Al-Molhem – Vice Chairman of the Board. 3) Eng. Sakhr Asaad Jamjoom – Managing Director. 4) Mr. Mohamed Abdel Hamid Halwani. 5) Mr. Abdulelah Abdulraheem Sabbahi. 6) Eng. Mohammed Hamid Alklaiby. 7) Eng. Anees Ahmed Moumina. 8) Mrs. May Ihsan AbuGhazalah. Members of the board who have expressed their apologies for not being able to attend: 1) Mr. Mohammed Jalal Ali Fahmy.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1) Mr. Abdulelah A. Sabbahi (Chairman of the Audit Committee). 2) Eng. Anees Ahmed Moumina (Chairman of Nomination and Remuneration Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Halwani Bros. Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)