Naf Company for Feed for Industry Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Naf Company for Feed for Industry is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 6:30 p.m. on Wednesday, 09/01/1448H (corresponding to 24/06/2026G), through modern technology means. The meeting was validly convened after the required quorum for the meeting was attained in accordance with the Company's Bylaws.
City and Location of the General Assembly's Meeting	The General Assembly Meeting was held through modern technology means.
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	80.56%
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: • Mr. Fayez Ethaar Talhab Al-Harbi – Chairman of the Board of Directors • Mr. Saud Habbas Faraj Al-Harbi – Vice Chairman of the Board of Directors • Mr. Abdullah Sulaiman Khalifah Al-Khalifah – Managing Director and Board Member • Mr. Saleh Ali Saleh Al-Awairdi – Board Member • Mr. Ibrahim Mohammed Nasser Al Al-Sheikh Al-Dosari – 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 chairpersons attended the meeting: • Mr. Abdullah Mohammed Abdullah Al-Ghufaili – Chairman of the Audit Committee • Mr. Ibrahim Mohammed Nasser Al Al-Sheikh Al-Dosari – Chairman of the Remuneration and Nomination Committee Dr. Khalid Mohammed Abdullah Mousa, a member of the Audit Committee, also attended the meeting.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached.
Additional Information	Not Applicable
Attached Documents	Attached Documents