| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the National Agricultural Development Company (NADEC) is pleased to announce the results of the 40th Extraordinary General Assembly Meeting (First Meeting, which was held via modern technology means at 06:30 pm, on 13/10/1447H corresponding to 01/04/2026AD, The attendance rate was 56.41% of the company’s total shares, and after completed the Quorum for Convening as per the company bylaws and the company’s law, the results of voting on the assembly’s agenda were as follows: |
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system) |
| Date of the General Assembly's Meeting | 2026-04-01 Corresponding to 1447-10-13 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 56.41% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members has attended the meeting: 1- Mr. Abdulaziz Saleh Alrebdi – Chairman 2- His Excellency Eng. Abdulrahman Abdulmohsen AlFadley 3- Mr. Amr Abdulaziz Aljallal 4- Dr. Nasser Zaid Almeshary 5- Mr. Alaa Abdullah Alhashem 6- Mr. Khalid Salem Alrowais 7- Mr. Issa Saleh Alhurimmees No one was absent. |
| 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 Chairmen has attended the meeting: 1- Mr. Abdulaziz Saleh Alrebdi – Chairman of the Executive Committee. 2- Mr. Khalid Salem Alrowais – Chairman of the Audit Committee. 3- Mr. Amr Abdulaziz Aljallal – Chairman of the Nomination and Remuneration Committee. No one was absent. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Voting Results (Attached). |
| Additional Information | In case of any inquiries, please contact with the department of Investor Relations on: Telephone No: 0112027830 Email: IR@nadec.com.sa |
| Attached Documents | Attached Documents |
