Obeikan Glass Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Obeikan Glass Company is pleased to announce the results of the Seventh Ordinary General Assembly meeting (First meeting) that took place on 21-12-1447 corresponding to 07-06-2026 at 07:15 PM by means of modern technology, after securing the required quorum as per the Companies Law and the Company Bylaws.
City and Location of the General Assembly's Meeting	Head Office - Riyadh- By means of Modern Technology using Tadawulaty system.
Date of the General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	19:15
Percentage of Attending Shareholders	%64.58
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	(1) Eng. Abdullah Abdulrahman Al-Obeikan (Chairman) (2) Abdullah Muhammad Al-Humaidhi (Deputy Chairman) (3) Mr. Abdulaziz Saleh Al-Rebdi (4) Mr. Omran Abdulrahman Al-Obeikan (5) Dr. Abdulkarim Hamad Al-Nujaidi (6) Mr. Abdulrahman Salah Al-Rashed (7) Mr. Abdulrahman Nasser Al-Obaid
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. Abdulrahman Salah Alrashed (Chairman of Audit Committee). 2) Dr. Abdulkarim Hamad Al-Nujaidi (Chairman of Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For any inquiries, please contact the Investor Relations during official working hours, from 8:00 a.m. to 4:00 p.m., at: Phone: 920035481, Or Email: info@ogc.com.sa
Attached Documents	Attached Documents