Saudi Industrial Development Company (SIDC) announces the results of the Fortieth Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Development Company (SIDC) is pleased to announce the results of the Fortieth Ordinary General Assembly Meeting (Second Meeting) held after one hour from the time specified for the first meeting which was not held due to lack of quorum.
City and Location of the General Assembly's Meeting	Head Office - Jeddah - Prince Mohmed bin Abdulaziz St. Via Modern Technology Means
Date of the General Assembly's Meeting	2026-06-14 Corresponding to 1447-12-28
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	16.34%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Assembly Meeting was attended by all members of the Board of Directors, namely: Mr. Abdulelah bin Mohamed Al-Asakir (Chairman of the Board of Directors) Eng. Bandar bin Abdullah AlHomaidhi (Vice Chairman of the Board of Directors & Managing Director) Mr. Ibrahim bin Abdullah AlHomaidhi Mr. Ahmed bin Abdullah Alkanhal Mr. Ahmed bin Abdullah Al-Mohsen Eng. Saeed bin Taher Alzahrani Mr. Saleh bin Hamad Al-Shuraim Eng. Ali bin Ahmed Al Zarwi Eng. Omar bin Ibrahim Al-Nasser Mr. Nasser bin Mishari Al-Furhood
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Nasser bin Mishari Al-Furhood (Chairman of the Audit Committee) Eng. Saeed bin Taher Alzahrani (Chairman of the Remunerations & Nominations Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents