The National Company for Glass Industries Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Mr. Omar Riyad Al-Humaidan Chairman of the Board of Directors-

Mr. Adel Saleh Al-Ghassab Vice Chairman of the Board of Directors-

Eng. Ahmed Yaqoub Al-Furaih Board Member-

Eng. Bassam Mohammed Al-Bassam Board Member-

Mr. Othman Riyad Al-Humaidan Board Member-

Mr. Magad Abdullah Al khames Board Member-

Mr. Abdulrahman Sulaiman Al-Yahya Board Member-

Mr. Sattam Rashid Al-Humaidhi Board Member-

Mr. Adel Saleh Al-Ghassab - Chairman of the Executive Committee-

Mr. Mohammed Ahmed Al Shaikh - Chairman of the Audit Committee -

Eng. Bassam Mohammed Al-Bassam - Chairman of the Nomination and Remuneration Committee-

2.The financial statements for the fiscal year 2025 were reviewed and discussed.

3.Approval of the external auditor’s report for the fiscal year 2025 after discussion.

4.Approval of discharging the members of the Board of Directors from liability for the fiscal year 2025.

5.Approval of appointing Baker Tilly MKM & Partners, Certified Public Accountants, as the company’s external auditor from among the nominees based on the Audit Committee’s recommendation, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements for the fiscal year 2026, as well as the first quarter of the fiscal year 2027, with fees set at SAR 540,000 (Five hundred forty thousand).

6.Approval of paying SAR 1,600,000 (one million six hundred thousand) as remuneration to the Board members for the fiscal year ending on 31/12/2025.

7.Approval of authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2026.

8.Approval of electing the Board of Directors from among the nominees for the new term starting on 30/04/2026 for a period of four (4) years, ending on 29/04/2030. The following members were elected:

• Adel Saleh Al-Ghassab -

• Badr Hamed Al-Aujan -

• Omar Riyadh Al-Humaidan -

• Othman Riyadh Al-Humaidan -

• Abdulaziz Ali Al-Saif -

• Abdulrahman Suleiman Al-Yahya -

• Ahmed Yaqoub Al-Furaih -

• Albara Musaed Al-Auhali-