Almasane Alkobra Mining Company (AMAK) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

2-Mr. Ibrahim Ali Hussain bin Musallam, Vice Chairman

3-Eng. Ayman Alshibl, Board Member

4-Mr. Majed Ali bin Musallam, Board Member

5-Mr. Ahmad Abdulmuhsen Alsaleh, Board Member

6-Eng. Savas Sahin, Board Member

7-Eng. Mohmmed Ahmed Alshehhi,Board Member

8-Eng. Fekry Youssef Mohmmed, Board Member

9-Mr. Abdulsalam Abdullah Aldraibi, Board Member

2-Mr. Abdulsalam Abdullah Aldraibi- Chairman of the NRC Committee

3-Eng. Mohmmed M. Aballala - Chairman of the Commercial Committee and Investment Committee

4-Eng. Savas Sahin - Chairman of the Executive Committee

2-Approved the External Auditor’s Report for the year ending 31 December 2025 after discussing it.

3- Reviewed and discussed the Financial Statements for the fiscal year ending 31 December 2025.

4- approved the release of the Board of Directors from their liability for the fiscal year ending 31 December 2025.

5- Approving the appointment of Ernst & Young (E&Y) Co. as an external auditor for the Company from among the candidates on the recommendation of the Audit Committee to examine, review, and audit the Company’s financial statements for the second, third quarters, and annual fiscal year of 2026 AD and the first quarter of the fiscal year 2027 and determine the fees SAR 567,900.

6- Approved the disbursement of (6,000,000) Saudi riyals as an annual remuneration to the members of the Board of Directors for the fiscal year ended 31 December 2025 AD.

7- Approved the related transactions that will take place between the company and the Najran Water Ltd. Co. for the year 2026 AD , for one year to sell water, in which the member of the Board of Directors, Mr. Ibrahim A. bin Musallam and member of the Board of Directors, Mr. Majed A bin Musallam,have indirect interest on it, with the same conditions and prices that Company follows with its other suppliers.

The transactions for the year 2025 amounted SAR 97,979.

8- Approved to delegate the Board of Directors with the authority of the General Assembly with the license mentioned in Section (1) of Article (27) of the Companies Law, for a one-year period effective upon the AGM approval date or up to the ending of the authorized Board term, whichever is earlier, in accordance with the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

9- Approved authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2026 AD.

Phone: +966 (0) 12 216 2699 , Ext. (108)/ (102) Or Al Masane Al Kobra Mining Co. (AMAK) – Investors Relations – PO BOX 46 Najran 55461 , Or through Email: ir@amak.com.sa