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Element List	Explanation
Introduction	Mobi Industrial Company announces the results of the Extraordinary General Assembly Meeting (First Meeting) after the quorum is reached, and the results of voting on the agenda items of the General Assembly were as follows:
City and Location of the General Assembly's Meeting	At the Company Headquarter in Riyadh City and through the electronics voting platform (Tadawulaty)
Date of the General Assembly's Meeting	2026-03-09 Corresponding to 1447-09-20
Time of the General Assembly’s Meeting	21:00
Percentage of Attending Shareholders	62.43%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All Boards attended the meeting as follows: 1-Mr. Fahad Mohamed Barjes AL-Nasser (Chairman of the Board). 2-Mr. Abdullah Mohammed Barjes Al-Nasser (Vice Chairman of the Board). 3-Ms. Asma Talal jamil Hamdan. 4-Mr. yasser Hamid Abdullah AL-Qahtani. 5-Mr. Saad Ajlan Ibrahim Al-Ajlan.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	All chairmen of the committees attended the meeting as follows: 1-Mr.Bander Suliman Mohammed AL.bohyri (Chairman of the Audit committee) 2-Ms.Asma Talal jamil Hamdan (Chairman of Nomination and Remuneration committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1) Approval of the amendment of Article Four of the company's Articles of Association regarding the purposes of the company. 2) Approval of the amendment to the Audit Committee's Work Regulations. 3) Approval of the amendment to the rewards and nominations committee regulations. 4) Approval of the amendment of the Remuneration Policy for Board Members, Committees, and Executive Management.
Additional Information	nothing

MOBI Industry Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)