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Element List	Explanation
Introduction	MBC Group Company (the "Company") announces the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 8:15 p.m. on Sunday, 04/01/1447H corresponding to 29/06/2025G, via modern technology means, after the legal quorum was met.
City and Location of the General Assembly's Meeting	Via modern technology means from the Company’s headquarters in Riyadh (through the use of the Tadawulaty system).
Date of the General Assembly's Meeting	2025-06-29 Corresponding to 1447-01-04
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	90.80%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members attended the meeting: 1- Mr. Waleed Ibrahim Al Ibrahim – Chairman. 2- H.E. Mr. Hindi Abdullah Alsohimi – Vice Chairman. 3- H.E. Mr. Khaled Abdullah Almolhem – Board Member. 4- Mr. Abdullah Nasser Al Dawood – Board Member. 5- Mr. Mansoor Abdulaziz Almansoor – Board Member. 6- Mr. Mosa Omran Alomran – Board Member. 7- Mr. Majid Abdulaziz Al Ibrahim – Board Member. 8- Mr. Abdulrahman Ibrahim Alrowaita – Board Member. Absent from the meeting: Mr. Nasser Minahi Albiqami – 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	1- Chairman of the Executive Committee: Mr. Waleed Ibrahim Al Ibrahim. 2- Chairman of the Audit Committee: H.E. Mr. Hindi Abdullah Alsohimi. 3- Chairman of the Investment Committee: H.E. Khaled Abdullah Almolhem. 4- Chairman of the Nomination and Remuneration Committee: Mr. Mansoor Abdulaziz Almansoor.
Voting Results on the Items of the General Assembly's Meeting Agenda's	As per the attached.
Additional Information	For any inquiries, please contact the Investor Relations team at: Investor.relations@mbc.net
Attached Documents	Attached Documents

MBC Group Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)