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Element List	Explanation
Introduction	Middle East Specialized Cables Company announces the results of its Ordinary General Assembly Meeting (second meeting). The quorum for the second meeting is the attendance of any number of the company's shares.
City and Location of the General Assembly's Meeting	Riyadh - The company's headquarters King Abdulaziz District Salah Al-Din Al-Ayoubi Street through the use of modern technology.
Date of the General Assembly's Meeting	2025-12-07 Corresponding to 1447-06-16
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	%19.17
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members were attended the meeting: 1) Mr. Yahya Ibrahim Al-Qunaibit (Chairman of the Board of Directors). 2) Eng. Mohammed Abdulaziz Al-Namlah (Vice Chairman). 3) Eng. Sulaiman Mohammed Al-Namlah 4) Eng. Ali Abdul Razzaq Al-Ghamdi 5) Mr. Mohammed Ali Al-Ajmi. 6) Mr. Mohammed Shabib Al-Mutlaq 7) Mr. Yassir Reshaid Al-Reshaid
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Yahya Ibrahim Al-Qunaibit (Chairman of the Executive Committee) Mr. Mohammed Ali Al-Ajmi (Chairman of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of delegating the Board of Directors to authority of the Ordinary General Assembly with the license stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions set forth in the Executive Bylaws of the Companies Law for listed joint stock companies. 2. Approval of the adoption of the Competition Standards and Controls Regulation. 3. Approval of the Board of Directors' decision to appoint Mr. Yassir Reshaid Al-Reshaid (Independent Member) to the Board of Directors starting from the date of his appointment on 15/10/2025 to succeed the previous member Eng. Fadhil Fawzan Alsaadi.( Non-Executive ) 4. Approval of the amendment of the remuneration policy of the Board of Directors, its committees and the executive management.

Middle East Specialized Cables Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)