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Element List	Explanation
Introduction	Marble Design Factory Company announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which included the approval of the company's capital increase. The meeting was held at 19:00 on Tuesday, 11/06/1447H corresponding to 02/12/2025G, at the company’s headquarters in Riyadh, through modern technology using Tadawulaty services, after the quorum required for the validity of the meeting was met.
City and Location of the Extraordinary General Assembly's Meeting	At the company’s headquarters located in Riyadh, and through modern technological means (remotely) using Tadawulaty services.
Date of the Extraordinary General Assembly's Meeting	2025-12-02 Corresponding to 1447-06-11
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	79.66 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Ahmed Abdullah Abdulrahman Al-Kharashi (Chairman of the Board) 2. Mr. Mohammed Abdulrahman Rashid Al-Rumayzan (Vice Chairman of the Board) 3. Mr. Fahad Abdulmohsen Abdullah Al-Mulhim (Board Member) 4. Eng. Abdullah Fahad Abdulaziz Al-Fares (Board Member) 5. Mr. Abdullah Abdulkarim Abdullah Al-Munif (Board Member) 6. Dr. Nawaf bin Mohammed bin Abdullah Al-Kharashi (Managing Director and Chief Executive Officer)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1. Mr. Abdullah bin Ibrahim bin Sulaiman Al-Angari – Chairman of the Audit Committee 2. Mr. Mohammed Abdulrahman Rashid Al-Rumayzan – Chairman of the Nominations and Remunerations Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the Board of Directors’ recommendation regarding the increase of the company’s capital by granting bonus shares to the shareholders of the company, as follows: • Capital before the increase: SAR 60,000,000 • Capital after the increase: SAR 75,000,000 • Capital increase percentage: 25% • Number of shares before the increase: 60,000,000 shares • Number of shares after the increase: 75,000,000 shares • Method of covering the increase: By capitalizing SAR 15,000,000 from retained earnings. • Increase rate per share: 1 free share will be granted for every 4 shares owned by a shareholder. • Reasons for the increase: To support the strategic growth plan, future expansion needs and aspirations, and to reinforce the company’s financial soundness and strength. • Amendment of Article (7) of the Company’s Articles of Association related to Capital (attached). • Amendment of Article (8) of the Company’s Articles of Association related to Subscription to Shares (attached). • Eligibility date for bonus shares: Shareholders registered in the company’s shareholders’ record at the Saudi Central Depository (CSD) at the end of the second trading day following the entitlement date, which coincides with the date of the Extraordinary General Assembly meeting. • Treatment of fractional shares: Any fractional shares will be pooled into a single portfolio for all shareholders, sold at market price, and the proceeds will be distributed to the eligible shareholders according to their respective holdings within a period not exceeding 30 days from the date the shares are allocated to each shareholder. 2. Approval of the amendment of Article (4) of the Company’s Articles of Association related to the company’s purposes.

Announcement by Marble Design Factory Company (Marble Design) regarding the results of the Extraordinary General Assembly meeting, which included the approval of the company's capital increase (First meeting).