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Element List	Explanation
Introduction	The Board of Directors of Taiba Investment Company is pleased to announce the results of the 17th Extraordinary General Meeting, including the proposed increase of the company’s share capital.
City and Location of the Extraordinary General Assembly's Meeting	Through modern technology from the Company’s Headquarter in Riyadh
Date of the Extraordinary General Assembly's Meeting	2026-05-10 Corresponding to 1447-11-23
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	65.23
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board members who attended and Participated in the virtual meeting were as follows: 1. Mr. Badr bin Abdullah Al-Issa (Chairman) 2. Eng. Anas bin Mohammad Saleh Serafi (Deputy Chairman) 3. Eng. Saleh bin Habdan Al-Habdan 4. Mr. Abdullah bin Ahmed Balamash 5. Mr. Eid bin Falih Al-Shamri 6. Mr. Fahd bin Abdullah Al Kassim . 7. Eng. Mohammad bin Abdul Mohsin Al-Grenees 8. Mr. Mishari bin Najy Al-Ibrahim 9. Eng. Muhannad bin Qusai Al-Azzawi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1- Eng. Anas bin Mohammad Saleh Serafi (Chairman of Social Responsibility Committee) 2- Mr. Eid bin Falih Al-Shamri (Chairman of Audit Committee) 3- Mr. Fahd bin Abdullah Al Kassim (Chairman of Investment Committee ) 4- Eng. Muhannad bin Qusai Al-Azzawi (Chairman of the Remuneration, Nominations and Governance Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	As per the attachment
Attached Documents	Attached Documents

Announcement of Taiba Investment Company on the results of the Extraordinary General Meeting which included approval of the company’s capital increase (first meeting).