Tabuk Cement Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Tabuk Cement Company announces to its esteemed shareholders the results of the thirty-ninth Ordinary General Assembly meeting (second meeting).
City and Location of the General Assembly's Meeting	The headquarter of the company at Governorate of Duba – Remotely
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	19.48%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the General Assembly meeting via modern technology means: • Mr. Yazeed bin Khalid Al-Shathri (Chairman of the Board) • Mr. Abdulilah Mohammed Al-Tunisi (Board Member) • Eng. Ali bin Mohammed Al-Qahtani (Board Member) • Mr. Mohsen bin Hassan Al-Fahadi (Board Member) •Mr. Abdulmohsen bin Sultan Al-Otaibi (Board Member) •Mr. Musaed bin Khalid Al-Shathri (Board Member) Excused from attendance: • Mr. Tariq bin Khalid Al-Anqari (Vice Chairman of the Board)
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 members attended: • Mr. Yazeed bin Khalid Al-Shathri (Chairman of the Executive Committee) • Mr. Mohsen bin Hassan Al-Fahadi (Chairman of the Nomination and Remuneration Committee – Chairman of the Governance Committee) Excused from attendance: • Mr. Tariq bin Khalid Al-Anqari (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Reviewed the Board of Directors’ Report for the financial year ended 31/12/2025. 2. Reviewed the Company’s financial statements for the financial year ended 31/12/2025. 3. Approved the External Auditor’s Report for the financial year ended 31/12/2025. 4. Approved the discharge of liability of the Board members for the financial year ended 31/12/2025. 5. Approved authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2026. 6. Approved the appointment of Dr. Ahmed Mohammed Al-Amri & Co. (BDO) from among the nominated firms, 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 2026, as well as the first quarter of 2027, with fees amounting to SAR 695,000.