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Element List	Explanation
Introduction	Amwaj International Co. Board of Directors has the pleasure to announce the results of the Ordinary General Assembly Meeting, first meeting.
City and Location of the General Assembly's Meeting	The company's administrative headquarters (Riyadh - Olaya District - Al-Orouba Road) via modern technology means.
Date of the General Assembly's Meeting	2025-07-20 Corresponding to 1447-01-25
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	91.6%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Badr bin Ghormallah Al-Zahrani (Chairman). 2. Mr. Mazen bin Gharamallah Al-Zahrani (Vice Chairman). 3. Mr. Fayez Abdul-Wadud Khattab. 4. Mr. Ahmed Saeed Al-Ghamdi.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Fayez Abdul-Wadud Khattab (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Amwaj International Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)