Announcement by Marble Design Factory Company (Marble Design) of the results of the Ordinary General Assembly meeting (first meeting).

1. Mr. Ahmed Abdullah Abdulrahman Al-Kharashi (Chairman of the Board)

2. Mr. Mohammed Abdulrahman Rashid Al-Rumayzan (Vice Chairman of the Board)

3. Mr. Fahad Abdulmohsen Abdullah Al-Mulhim (Board Member)

4. Eng. Abdullah Fahad Abdulaziz Al-Faris (Board Member)

5. Mr. Abdullah Abdulkarim Abdullah Al-Munif (Board Member)

6. Dr. Nawaf bin Mohammed bin Abdullah Al-Kharashi (Managing Director and Chief Executive Officer)

Chairman of the Nomination and Remuneration Committee: Mr. Mohammed Abdulrahman Rashid Al-Rumayzan

2. The Board of Directors’ report for the fiscal year ended 31 December 2025 was reviewed and discussed.

3. The company’s financial statements for the fiscal year ended 31 December 2025 were reviewed and discussed.

4. Approval of discharging the members of the Board of Directors from liability for the fiscal year ended 31 December 2025.

5. Approval of appointing (Yasser Zoman Al-Zoman, Khalid Fawzan Al-Fahd, and Zaher Abdullah Al-Hajjaj Professional Consulting Company) as the company’s external auditor from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters of fiscal year 2026, the annual financial statements for the year ending 31 December 2026, and the interim financial statements for the first quarter of fiscal year 2027. The auditor’s fees were set at SAR 349,000.

6. Approval of authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending 31 December 2026.

7. Approval of delegating to the Board of Directors the powers of the Ordinary General Assembly with respect to the authorization set out in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the Board’s term, whichever is earlier, in accordance with the conditions set forth in the implementing regulations of the Companies Law for listed joint-stock companies.

8. Approval of paying SAR 990,000 (nine hundred and ninety thousand Saudi riyals) as remuneration to the members of the Board of Directors for the fiscal year ended 31 December 2025.

9. Approval of the business and contracts entered into between the company and the Chairman of the Board, Mr. Ahmed bin Abdullah Al-Kharashi, in which he has a direct interest. These include a lease agreement for the Al-Rahmaniyah branch on Takhassusi Road – Riyadh, for a period of one year starting from 01/01/2025. The total value of transactions during 2025 amounted to SAR 1,700,000. These transactions were conducted in the ordinary course of business, in accordance with prevailing commercial terms, and without any preferential conditions.

10. Approval of the Nomination and Remuneration Committee Charter.