Development Works Food Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	The Board of Directors of Development Works Food Co. announces the results of the Ordinary General Assembly Meeting (2nd meeting), which was held at 21:15 on Monday 14-01-1448 corresponding to 29-06-2026 Present & via modern technology, with the shares represented at the meeting, where the attendance rate reached 9.97% of the shares represented in the capital.
City and Location of the General Assembly's Meeting	Company headquarters - Riyadh city and through modern technology
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	21:15
Percentage of Attending Shareholders	9.97%
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 meeting: Mr. Suliman Mohammed Alghoumaiz - Chairman of the Board Mr. Thunayan Abdullah Althunayan - Vice Chairman Mr. Mohammed Abdulaziz Aleid - Board Member Mr. Faisal Abdulrahman Alabdulkareem - Board Member Mr. Saud Abdulrahman Alabdulkareem - 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	The meeting was attended by the following committee heads and members: Mr. Mohammed Abdulaziz Aleid - Chairman of the Audit Committee Mr. Thunayan Abdullah Althunayan - Chairman of the Nominations and Remuneration Committee Mr. Faisal Abdulrahman Alabdulkareem - Member of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	The financial statements for the fiscal year ending December 31, 2025, were reviewed and discussed. The Board of Directors' report for the fiscal year ending December 31, 2025, was reviewed and discussed. The Board of Directors was discharged from liability for the fiscal year ending December 31, 2025. The company's auditor's report for the fiscal year ending December 31, 2025, was approved after discussion. The appointment of ALZOMAN ALFAHAD ALHAJJAJ PROFESSIONAL SERVICES as the company's auditors, from among the nominated candidates, was approved. The auditors are to examine, review, and audit the financial statements for the second, third, and fourth quarters and the full year of fiscal year 2026, and for the first quarter of 2027, with fees of SAR 335,000 excluding VAT. Approval to disburse an amount of (1,398,513) Saudi Riyals as a reward for the members of the Board of Directors and its committees emanating from the fiscal year ending on 31/12/2025.