Al Gassim Investment Holding Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Al Gassim Investment Holding Company announces the results of the Ordinary General Assembly meeting (second meeting) which was held at 07:30 pm on Sunday 06 Muharram 1448 corresponding to June 21, 2026 through modern technical means (remote).
City and Location of the General Assembly's Meeting	In the Company's Head Office, Buraidah, through modern technical means (remote).
Date of the General Assembly's Meeting	2026-06-21 Corresponding to 1448-01-06
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	24.44%
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. Abdulaziz Abdullah Alhumaid -Chairman of Board of Director. 2-Mr. Bader Hamad Alkadi (BOD Deputy Chairman). 3-Mr. Rasheed Sulaiman Alrasheed. 4- Dr.Faisal Abdulkarim Alkhamis. 5-Mr. Abdulaziz Ali Alturki.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1-1-Mr. Bader Hamad Alkadi - Audit Committee Chairman. 2- Mr. Abdulaziz Abdullah Alhumaid - Investment Committee Chairman. 3- Mr. Rasheed Sulaiman Alrasheed - Remuneration and Nomination Committee Chairman.
Voting Results on the Items of the General Assembly's Meeting Agenda's	The results of voting on the assembly's agenda were as follows: 1-The Board of Directors report for the fiscal year ended 31 December 2025 have been reviewed and discussed. 2-Approval of the Auditor's report for the fiscal year ended 31 December 2025 after discussing it. 3-The financial statements for the fiscal year ended 31 December 2025 have been reviewed and discussed. 4- Approval of appointment of Messrs./BakerTilly,Certified Accountants as external auditor from among the candidates based on the audit committee’s recommendation to examine, review and audit the Company's financial statements for the second, third quarters and the annual of the fiscal year 2026 and the first quarter of the fiscal year 2027 with audit fees 360 thousand Saudi Riyals (excluding VAT).