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Element List	Explanation
Introduction	Leen Al Khair Trading Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 18:30 on Thursday, 22/05/1447H, corresponding to 13/11/2025G, at the company’s headquarters in Riyadh – King Fahd Road, Al-Tamimi Complex – opposite the Al Faisaliah Tower, through modern technology using Tadawulaty services, after the required legal quorum for holding the meeting was met.
City and Location of the General Assembly's Meeting	The company's main headquarters is located in Riyadh - King Fahd Road - in Al-Tamimi Complex - opposite Al-Faisaliah Building, via modern technology (remotely) - using Tadawulati services.
Date of the General Assembly's Meeting	2025-11-13 Corresponding to 1447-05-22
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	72.35%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Saud Mohammed Abdullah Al-Shraim - Chairman of the Board of Directors 2. Mr. Mishaal Mohammed Nasser Al-Kathiri - Vice Chairman of the Board of Directors 3. Mr. Abdullah Mohammed Abdullah Al-Shraim - Managing Director and Chief Executive Officer 4. Mr. Shaker Abdul Karim Hussein Al-Sayegh - Member of the Board of Directors
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Shaker Abdul Karim Hussein Al-Sayegh - Chairman of the Audit Committee 2. Mr. Mishaal Mohammed Nasser Al-Kathiri - Chairman of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of electing the members of the Board of Directors from among the nominees for the upcoming term, which begins on 22/11/2025G and lasts for four years, ending on 21/11/2029G. The elected members are: • Mr. Saud Mohammed Abdullah Al-Shuraim • Mr. Abdullah Mohammed Abdullah Al-Shuraim • Mr. Shaker Abdulkarim Hussein Al-Sayegh • Mr. Mashari Fawaz Ali Al-Tamimi
Additional Information	The Company would also like to note that the positions of the newly elected Board of Directors will be determined at the beginning of the new term, God willing, and an announcement will be made once the resolution is issued.

Leen Alkhair Trading Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)