Morabaha Marina Financing Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Morabaha Marina Financing Company announces to its esteemed shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 19:45 on Monday, 22/06/2026G, corresponding to 07/01/1448H, in person and via modern technology means.
City and Location of the General Assembly's Meeting	In person at the Company’s headquarters in Riyadh – Al Nakheel District, and via modern technology means (remotely).
Date of the General Assembly's Meeting	2026-06-22 Corresponding to 1448-01-07
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	46.47%
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: 1- Mr. Salman bin Mohammed Al Asmari – Chairman of the Board 2- Mr. Naif bin Talal Al Maiman – Vice Chairman of the Board 3- Mr. Mohammed Abdullah Balamash – Board Member 4- Mr. Hossam Saleh Bin Owayn – Board Member 5- Mr. Faheed Muazi Al Osaimi – Board Member 6- Mr. Bandar Mohammed Al Hamali – Board Member 7- Mr. Nasser Mohammed Al Qasabi – 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 following Chairmen of the Board Committees attended the meeting: 1- Mr. Mamdouh Sulaiman Al Majed – Chairman of the Audit Committee 2- Mr. Bandar Mohammed Al Hamali – Chairman of the Risk and Credit Committee 3- Mr. Bandar bin Mohammed Al Safir – Chairman of the Nomination and Remuneration Committee 4- Mr. Nasser Mohammed Al Qasabi – Chairman of the Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors’ Report for the financial year ended 31-12-2025G was reviewed and discussed. 2. The External Auditor’s Report for the financial year ended 31-12-2025G was approved after discussion. 3. The consolidated financial statements for the financial year ended 31-12-2025G were reviewed and discussed. 4. The discharge of the Board members from liability for the financial year ended 31-12-2025G was approved. 5. The appointment of the Company’s external auditor from among the candidates, based on the recommendation of the Audit Committee, namely PricewaterhouseCoopers Professional Services Company (PwC), was approved to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements of the financial year 2026G, and the first quarter of the financial year 2027G, and to determine its fees at SAR 1,200,000, excluding VAT.