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Element List	Explanation
Introduction	The Board of Directors of Arabian Contracting Services Co. is pleased to announce the results of the ordinary general assembly meeting (First Meeting)
City and Location of the General Assembly's Meeting	Via modern technology means from the Company’s Headquarter in Riyadh.
Date of the General Assembly's Meeting	2026-02-05 Corresponding to 1447-08-17
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	76.46%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members attended the meeting: 1- Mr. Mohamed Abdelelah Alkhereiji - Chairman. 2- Eng. Mashhor Mohammad Al-Obikan. 3- Mr. Mohammed Saud Al-Ghaith 4- Mr. Naif Mohammed AlTheeb 5- Mr. Dhafer Hamoud AlShehri The following members did not attend the meeting: 1- Mr. Muhammad Abdullah Al-Nimr 2- Mr. Munaji Fouad Zamakhshari.
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 chairmen attended the meeting: 1- Mr. Mohamed Abdelelah Alkhereiji – Chairman of the Executive Committee 2- Dr. Waleed Mohammed Al-Bassam - Chairman of the Audit Committee. 3- Mr. Mohammed Saud Al-Ghaith - Member of the Remuneration and Nomination Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	If there are any inquiries, please contact the Investor Relations Department at: TEL: 0112716916 E-Mail: IR@al-arabia.com
Attached Documents	Attached Documents

Arabian Contracting Services Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)