Al-Muhafaza Education Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

2. Mr. Salah Saleh Ibrahim Al-Muhaimid – Vice Chairman of the Board and Managing Director

3. Mr. Mohammed Saleh Ibrahim Al-Muhaimid – Board Member

4. Mr. Farhan Faihan Marji Al-Anzi – Board Member

5. Mr. Nasser Saud Shwait Al-Subaie – Board Member

6. Mr. Ibrahim Khalaf Hamlan Al-Shammari – Board Member

2. Mr. Nasser Saud Shwait Al-Subaie - Chairman of the Nominations and Remuneration Committee

2. Review and discussion of the Board of Directors' report for the fiscal year ending July 31, 2025.

3. Review and discussion of the company's financial statements for the fiscal year ending July 31, 2025.

4. Approval of the discharge of the Board of Directors from liability for the fiscal year ending July 31, 2025.

5. Approval of the appointment of RSM United Accountants Professional Consulting as the company's auditor, from among the candidates recommended by the Audit Committee, to examine, review, and audit the company's interim financial statements for the first half ending January 31, 2026, and the annual financial statements ending July 31, 2026, for a fee of SAR 175,000 (one hundred and seventy-five thousand Saudi Riyals).

6. Approval of the disbursement of SAR 180,000 (one hundred and eighty thousand riyals) as a bonus to the members of the Board of Directors for the fiscal year ending July 31, 2025.

7. Approval of the Board of Directors' recommendation to distribute cash dividends of (4,000,000) four million riyals to shareholders for the fiscal year ending (July 31, 2025) at a rate of (0.50) fifty halalas per share, representing (5%) of the share capital. Eligibility for dividends will be for shareholders who own shares at the close of trading on the day of the General Assembly meeting and are registered in the company's shareholder register at the Securities Depository Center Company (Edaa) at the end of the second trading day following the entitlement date. Dividend payments will commence on Monday, August 28, 1447 AH (February 16, 2026), via automatic deposit into the investment accounts linked to shareholders' portfolios at all banks. Any shareholder experiencing difficulties with depositing funds into their account may contact the company via email at info@almohafaza.com or by phone at 0593364077.

8. Approval of the Board's authorization The Board of Directors is to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending July 31, 2026.

9. Approval is granted to authorize the Board of Directors with the powers of the Ordinary General Assembly to authorize the actions stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the Implementing Regulations of the Companies Law pertaining to listed joint-stock companies.

10. Approval is granted for the transactions and contracts concluded between the Company and Bait Al-Uqailat Restaurant for Traditional Dishes, in which the Chairman of the Board of Directors (Mr. Abdullah Saleh Ibrahim Al-Muhaimid) has an indirect interest. These transactions consist of (payment of expenses on behalf of the Company – purchase of meals) and were conducted during the year 2025. These transactions are subject to prevailing commercial terms and conditions, without any preferential terms, and the value of the transactions during the year 2025 amounted to (24,934) riyals.

11. Approval of the transactions and contracts concluded between the Company and Maroum Drilling Medical Services Company, in which both the Chairman of the Board (Mr. Abdullah Saleh Ibrahim Al-Muhaimid) and Board Member (Mr. Mohammed Saleh Ibrahim Al-Muhaimid) have an indirect interest. These transactions consist of (payment of expenses on behalf of the Company – payment of medical services to employees). These transactions were for the year 2025 and are conducted according to prevailing commercial terms and conditions, without any preferential terms. The value of the transactions during 2025 amounted to (56,905) riyals.

12. Approval of the transactions and contracts that took place between the company and Elite Society for Medical Services Limited, in which the Chairman of the Board of Directors (Mr. Abdullah Saleh Ibrahim Al-Muhaimid), the Vice Chairman of the Board of Directors and Managing Director (Mr. Salah Saleh Ibrahim Al-Muhaimid), and Board Member (Mr. Muhammad Saleh Ibrahim Al-Muhaimid) have an indirect interest, which is (payment of expenses on behalf of - medical services). These transactions were for the year 2025 AD and these transactions are carried out in accordance with the prevailing commercial terms and without any preferential terms, and the value of the transactions during the year 2025 AD is an amount of (7000) riyals.

13. Approval of the transactions and contracts between the company and Niloufar Cordoba Serviced Apartments, in which the Vice Chairman and Managing Director (Mr. Salah Saleh Ibrahim Al-Muhaimid) has an indirect interest. These transactions consist of (payment of expenses on behalf of the company and accommodation for company guests). These transactions were for the year 2025 and are conducted according to prevailing commercial terms and conditions without any preferential terms. The value of these transactions during 2025 amounted to SAR 2,196.

14. Approval of the transactions and contracts between the company and Niloufar Al-Khobar Serviced Apartments, in which the Vice Chairman and Managing Director (Mr. Salah Saleh Ibrahim Al-Muhaimid) has an indirect interest. These transactions consist of (payment of expenses on behalf of the company and accommodation for company guests). These transactions were for the year 2025 and are conducted according to prevailing commercial terms and conditions without any preferential terms. The value of these transactions during 2025 amounted to SAR 17,083.

15. Approval of the participation of the Chairman of the Board, Mr. Abdullah Saleh Ibrahim Al-Muhaimid, in a business that competes with the company's operations.

16. Approval of the participation of Board Member Mr. Ibrahim Khalaf Hamlan Al-Shammari in a business that competes with the company's operations.

17. Approval of amending Article (3) of the company's Articles of Association related to (the company's objectives).

18. Approval of amending Article (10) of the company's Articles of Association related to (issuing shares).

19. Approval of amending Article (11) of the company's Articles of Association related to (trading shares).

20. Approval of deleting Article (12) of the company's Articles of Association related to (the shareholders' register).

21. Approval of adding an article to the company's Articles of Association related to (the company's purchase, sale, and pledging of its own shares).

22. Approval of adding an article to the company's Articles of Association related to (debt instruments and financing instruments).

The company urges its valued shareholders to update their information and ensure that their bank account numbers are linked to their investment portfolios to guarantee timely receipt of their dividends. For any inquiries, please contact us via email at info@almohafaza.com or by phone at 0593364077.