Umm Al-Qura Cement Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting).

Element List	Explanation
Introduction	The Board of Directors of Umm Al-Qura Cement Co. is pleased to announce the results of the company's Ordinary General Assembly meeting (Second Meeting), which was held at 9:30 pm on Thursday, 04 Dhu al-Hijjah 1447 AH, corresponding to 21 May 2026 AD, in Riyadh at the company's headquarters through modern technology, and due to the lack of a quorum at the first meeting, the second meeting was held one hour after the scheduled time of the first meeting.
City and Location of the General Assembly's Meeting	By means of modern technology from the company's headquarter in Riyadh City.
Date of the General Assembly's Meeting	2026-05-21 Corresponding to 1447-12-04
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	16.02%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Abdullah Abdul Aziz Al Abdul Latif (Chairman of the Board of Directors). 2- Mr. Saud Mohammad Alsabhan (Vice Chairman of the Board of Directors). 3- Mr. Ahmed Abdulaziz Saleh Alhagbani. 4- Mr. Abdulrahman Sulaiman Ibrahim Alsayyari. 5- Mr. Abdullah Hamdan bin Sourayia Al Sourayia. 6- Mr. Mohammed Hamad Hassan Quraishah.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Saud Mohammad Alsabhan (Chairman of the Audit Committee). Mr. Abdulrahman Sulaiman Ibrahim Alsayyari (Chairman of the Nomination and Remuneration Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1-The Board of Directors’ report for the year ending on December 31, 2025 was reviewed and discussed. 2-Approved the auditor’s report for the fiscal year ending on December 31, 2025. 3-The annual Financial Statements for the year ending on December 31, 2024 was reviewed and discussed. 4-Approved the release of liability of the members of the Board of Directors for the fiscal year ending on 31 December 2025. 5-Approved the Board of Directors'' recommendation of no distribution of dividends for the fiscal year 2025. 6-Approved authorizing the board of directors to distribute interim (semi-annual or quarterly) dividends through the financial year 2026. 7-Approved the appointment of (Allied Accountants Professional Services Company (RSM)) as the auditor from among the candidates based on the recommendation of the Audit Committee in order to examine, review, and audit the financial statements for the second, third quarters and the annual of the fiscal year 2026 AD, and the first quarter of the year 2027 AD, And determine the audit fees by (300,000 SAR), excluding VAT.