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Element List	Explanation
Introduction	Tabuk Cement Company announces to its esteemed shareholders the results of the thirty-ninth Ordinary General Assembly meeting (second meeting).
City and Location of the General Assembly's Meeting	The headquarter of the company at Governorate of Duba – Remotely
Date of the General Assembly's Meeting	2026-01-05 Corresponding to 1447-07-16
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	24.57%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended: Mr. Yazid bin Khalid Al-Shathri (Chairman of the Board of Directors) Mr. Tariq bin Khaled Al-Anqari (Vice Chairman of the Board of Directors) Mr. Abdulaziz bin Abdulrahman Al-Khamis (Member of the Board of Directors) Eng. Ali bin Muhammad Al-Qahtani (Member of the Board of Directors) Mr. Mohsen bin Hassan Al Fahadi (Member of the Board of Directors) Mr. Abdul Mohsen bin Sultan Al Otaibi (Member of the Board of Directors) Mr. Musaed bin Khaled Al-Shathri (Member of the Board of Directors)
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 members attended: Mr. Yazid bin Khaled Al-Shathri (Chairman of the Executive Committee) Mr. Tariq bin Khaled Al-Anqari (Chairman of the Audit Committee - Chairman of the Governance Committee)) Mr. Mohsen bin Hassan Al Fahadi (Chairman of the Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1-Approval on the amendment of the Remuneration and Nomination Committee Charter. 2-Approval on the amendment of the Board Membership Policies and Procedures Charter. 3-Approval on the amendment of the Audit Committee Charter. 4-Approve of electing the following members of the Board of Directors for the new period, starting 26/01/2026G until the end of the term on 25/01/2030 G M-Abdulmohsen Sultan Al-Otaibi M-Tariq bin Khalid Al-Anqari M-Musaed Khalid Al-Shathri M-Yazid Khalid Saleh Al-Shathri Mr-Mohsen bin Hassan Al-Fahadi Mr-Abdul-Ilah Mohammed Al-Tunisi Eng-Ali Mohammed Al-Qahtani

Tabuk Cement Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)