Saudi Ground Services Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Saudi Ground Services Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held via technology at (6:30) PM on Monday, 22-12-1447 corresponding to 08-06-2026.
City and Location of the General Assembly's Meeting	SGS Headquarter in Jeddah, via technology.
Date of the General Assembly's Meeting	2026-06-08 Corresponding to 1447-12-22
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	64.40%
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 the meeting: 1- Eng. Khalid AlBuainain - Chairman of the Board of Directors. 2- Dr. Omar Jefri - Vice Chairman of the Board of Directors. 3- Eng. Khalid Alhogail - Board member. 4- Mr. Amer Alkhushail - Board member. 5- Mrs. Ghada AlJarbou - Board member. 6- Mr. Said Alhadrami - Board member. 7- Mr. Nader Ashoor - Board member. 8- Mr. Nasser AlQawas - Board member. 9- Mr. Fahad Moussa - Board member.
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 Chairmen attended the meeting: 1- Eng. Khalid AlBuainain - Chairman of the Executive Committee. 2- Dr. Omar Jefri - Chairman of the Audit Committee. 3- Mr. Nader Ashoor - Chairman of the Risk Management and Sustainability Committee. 4- Mrs. Ghada AlJarbou - Chairman of Nomination and Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	All agenda items were approved by the Assembly (as per the attached).
Additional Information	For any inquire please contact Investor Relations at: Telephone: 0126909999, Extension: 8801 Email: ir@saudiags.com
Attached Documents	Attached Documents