premargin

Element List	Explanation
Introduction	The Board of Directors of Lamsat Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held via modern technology means on Monday, 02/07/1447H, corresponding to 22/12/2025, at 6:30 PM. The meeting was duly convened after the legal quorum required for its validity was met, with an attendance rate in person and by proxy through remote electronic voting amounting to 85.19% of the Company’s share capital.
City and Location of the General Assembly's Meeting	The meeting was held in Al-Madinah Al-Munawwarah (via modern technology means)
Date of the General Assembly's Meeting	2025-12-22 Corresponding to 1447-07-02
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%85.19671
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. Ahmed Hamzah Mohammed Masoudi – Chairman of the Board • Mr. Mohammed Hamzah Mohammed Masoudi – Board Member (Managing Director and Chief Executive Officer) • Mr. Hazem Hamzah Mohammed Masoudi – Board Member • Dr. Asaad Saud Asaad Rizk – Board Member The following Board member submitted an apology for not attending the meeting: • Mr. Sami Ahmed Saleh Issawi – Board Member (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	nothing
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval to transfer the full balance of the statutory reserve as of 30 June 2025, amounting to SAR 3,373,740, to the retained earnings account.
Additional Information	The Board of Directors of Lamasat Company is pleased to thank all shareholders and participants for their participation and attendance at the Extraordinary General Assembly Meeting (first meeting). If you have any questions, please contact the Investor Relations Department directly via the following email: IR@lamasat.com.sa

Lamasat Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)