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Element List	Explanation
Introduction	The Board of Directors of Astra Industrial Group is pleased to announce to its shareholders the results of the Ordinary General Assembly Meeting for the fiscal year 2025 (First Meeting) via modern technological means (using the Tadawulaty platform)
City and Location of the General Assembly's Meeting	AIG Headquarter, Riyadh - via modern technology means (Remotely)
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	62.64
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board Members: 1) Mr. Sabih Masri – Chairman 2) Mr. Khaled Masri - Deputy Chairman 3) Mr. Kamil Sadeddin 4) Mr. Abdulkarim Al Nafi 5) Mr. Ghassan Akeel 6) Mr. Farraj Abuthenain 7) Mr. Khaled Al Mana 8) Mr. Abdulrahman Alrawaf 9) Mr. Ayman Sejiny No Board Members were absent from this meeting.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees Chairpersons attended the meeting: 1) Mr. Abdulkarim AlNafi - Chairman of the Audit Committee. 2) Mr. Mr. Abdulrahman Alrawaf - Chairman of the Nomination and Remuneration Committee. 3) Mr. Khaled Masri - Chairman of the Performance and Investment Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Astra Industrial Group Announces the Results of the Ordinary General Assembly Meeting (First Meeting)