Announcement of Yamama Cement Company regarding the results of the Ordinary General Assembly Meeting (First Meeting)

Prince / Naif bin Sultan bin Mohammed bin Saud Al Kabeer (Chairman of the Board)

Prince / Sultan bin Khalid bin Mohammed bin Saud Al Kabeer (Chairman of the Nomination and Remuneration Committee)

Mr. / Fahad bin Thunayan Al Thunayan

Eng. / Faisal bin Sulaiman Al Rajhi (Chairman of the Investment Committee)

Dr. / Sultan bin Saleh Al Salem

Mr. / Faraj bin Saad Al Qabani

Mr. / Salman bin Abdulmohsen Al Sudairi

The following member was absent from the meeting:

Eng. / Abdullah bin Abdulrahman Al Obeikan (Vice Chairman)

Mr. Raed bin Ali Al-Saif (Chairman of the Audit Committee)

Eng. Faisal bin Suleiman Al-Rajhi (Chairman of the Investment Committee)

2. The financial statements for the fiscal year ended 31 December 2025 were reviewed and discussed.

3. Approval of the external auditor’s report for the fiscal year ended 31 December 2025, after discussion.

4. Approval of discharging the members of the Board of Directors from liability for the fiscal year ended 31 December 2025.

5. Approval of appointing Messrs. Dr. Mohammed Al-Amri & Co. as the company’s external auditor from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements of fiscal year 2026, and the first quarter of fiscal year 2027, for a total fee of SAR 450,000.

6. Approval of the Board of Directors’ recommendation to distribute cash dividends to shareholders amounting to SAR 202,500,000 for the fiscal year ended 31 December 2025, at SAR 1.00 per share, representing 10% of the nominal value per share. Eligibility shall be for shareholders owning shares at the close of trading on the day of the General Assembly meeting and registered in the shareholders’ register with the Securities Depository Center (Edaa) at the end of the second trading day following the eligibility date. Dividends will be distributed on Sunday, 03 May 2026.

7. Approval of the transactions and contracts concluded between the Company and Mobile Telecommunications Company Saudi Arabia (Zain), in which the Chairman of the Board, Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer, has an indirect interest. These transactions relate to the provision of telecommunications services during 2025, with no preferential terms, amounting to SAR 597,000.

8. Approval of the transactions and contracts concluded between the Company and the Yemen Saudi Cement Company, in which the Chairman of the Board, Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer, has an indirect interest. These transactions relate to security services for the plant located in Yemen during 2025, with no preferential terms, amounting to SAR 376,000.

9. Approval of the transactions and contracts concluded between the Company and Al-Derayah Al-Arabi Cooperative Insurance Company, in which the Chairman of the Board, Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer, and the Vice Chairman, Eng. Abdullah bin Abdulrahman Al-Obaikan, have an indirect interest. These transactions relate to cooperative insurance services during 2025, with no preferential terms, amounting to SAR 18,807,000.

10. Approval of the transactions and contracts concluded between the Company and Sahl Al-Madar Trading Company, in which the Vice Chairman, Eng. Abdullah bin Abdulrahman Al-Obaikan, has a direct interest. These transactions relate to the development of logistics services during 2025, with no preferential terms, amounting to SAR 3,874,000.

11. Approval of the payment of SAR 2,400,000 as remuneration to the members of the Board of Directors for the fiscal year ended 31 December 2025.

or email: IR@Yamamacement.com