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Element List	Explanation
Introduction	AlSaif Stores Development and Investment Company announces the results of the Ordinary General Assembly Meeting (first meeting)
City and Location of the General Assembly's Meeting	Through modern technology from the company's headquarters in Riyadh, using the Tadawulati system.
Date of the General Assembly's Meeting	2025-09-25 Corresponding to 1447-04-03
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	79.81
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board of Directors members attended the meeting: 1) Mr. Sulaiman bin Mohammed Al Saif (Chairman of the Board of Directors) 2) Mr. Ahmed bin Sulaiman Al Saif (Vice Chairman of the Board of Directors) 3) Mr. Mohammed bin Sulaiman Al Saif 4) Mr. Haitham bin Sulaiman Al Saif 5) Mr. Muhannad bin Sulaiman Al Saif 6) Mr. Ahmed bin Saleh Al Sultan 7) Mr. Abdulmajeed bin Sulaiman Al Dakhil 8) Mr. Mohammed bin Saud Al Zamil
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 committee chairs attended: 1) Mr. Abdulmajeed bin Sulaiman Al Dakhil (Chairman of the Audit Committee). 2) Mr. Mohammed bin Saud Al Zamil (Chairman of the Executive Committee). 3) Mr. Abdulmajeed bin Sulaiman Al Dakhil (Chairman of the Remuneration and Nominations Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the election of Board of Directors members from among the candidates for the next term, which begins on September 26, 2025, for a period of three years until September 25, 2028. They are: 1- Sulaiman bin Mohammad Al-Saif 2- Mohammad bin Sulaiman Al-Saif 3- Haitham bin Sulaiman Al-Saif 4- Muhannad bin Sulaiman Al-Saif 5- Abdulmajeed bin Sulaiman Al-Dakhil 6- Mohammad bin Saud Al-Zamil

AlSaif Stores for Development and Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)