NiceOne Beauty Digital Marketing Co. announces the results of Ordinary General Assembly meeting. (First meeting) to its shareholders

Element List	Explanation
Introduction	NiceOne Beauty Digital Marketing Co. is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting), which was held via means of modern technology at 19:30 Thursday evening on 18/12/1447H corresponding to 04/06/2026G, and that after completing the legal quorum for the validity of Ordinary General Assembly Meeting, according to the rules and regulations.
City and Location of the General Assembly's Meeting	Riyadh, via means of modern technology
Date of the General Assembly's Meeting	2026-06-04 Corresponding to 1447-12-18
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	71.71%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board members who attended the meeting are the following: 1. Mr. Amr Abdulaziz Al-Jallal (Board Chairman) 2. Mr. Abdulrahman Ali Al-Olayan (Vice Chairman) 3. Prince Mansour Saad Mohammed Al-Saud 4. Mr. Mohamed Ahmed Loughzail 5. Mr. Omar Ali Al-Olayan 6. Mr. Abdulaziz Mohammad Al-Rugaib 7. Mr. Ibrahem Abdulrahman Al-Suhaibani
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. Amr Abdulaziz Al-Jallal (The Chairman of Executive Committee) 2. Prince Mansour Saad Mohammed Al-Saud (The Chairman of Audit Committee) 3. Mr. Mohamed Ahmed Loughzail (The Chairman of Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Reviewing and discussing the Board Report for the fiscal year ended 31st December 2025. 2. Reviewing and discussing the Financial Statements for the fiscal year ended 31st December 2025. 3. Approval of the company's auditor's report for the fiscal year ended 31st December 2025, after discussing it. 4. Approved the appointment of Ernst & Young (EY) as an independent auditor for the company’s accounts from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit preliminary financial statements for the second and third quarters, and the annual financial statements for the fiscal year 2026, and the first quarter of 2027, with audit fees of 1,558,250 SAR. 5. Approved the delegating of the authority of the General Assembly to the Board of Directors with the authorization contained in Paragraph (1) of Article Twenty-Seven (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 session of the delegated Board of Directors, whichever comes first, in accordance with the conditions stated in the executive regulations. The corporate system for listed joint stock companies. 6. Approved the participation of the Board Chairman, Mr. Amr Abdulaziz Abdullah Al-Jallal, in an activity that competes with the company's business, through his membership on the Board of Directors of Global Healthcare Company (Whites and Kunooz Pharmacies). 7. Approved the release of the Board of Directors members from liability for the fiscal year ended 31 December 2025.
Additional Information	NA