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Element List	Explanation
Introduction	Addendum Announcement from Derayah Financial Co. Regarding the Results of the Extraordinary General Assembly Meeting (First Meeting) Held on 27/12/1446H Corresponding to 23/06/2025G The Company would like to clarify that the approved audit fees for the external auditor, KPMG, amount to (900,000]) Saudi Riyals.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2025-06-24 Corresponding to 1446-12-28
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Approved the appointment of KPMG as an External Auditor for the Company from the selected candidates based on the Audit Committee’s recommendation. The appointed auditor shall examine, review, and audit the Company’s financial statements for the second, third, and annual quarters of the fiscal year 2025G, as well as the first quarter of the fiscal year 2026G, and determined its fees to (900,000) Saudi Riyals, excluding VAT.
Financial Impact on the change	None
Additional Information	None

Addendum Announcement from Derayah Financial Co. in regards to the External Auditor