Al Khaleej Training and Education Company announces the results of the Extraordinary General Assembly meeting (Second meeting)

1. Mr. Abdul Aziz bin Rashid Abdul Rahman Al Rashed, Chairman of the Board of Directors

2. Mr. Naif bin Saleh Abdul Aziz Al Rajhi, Vice Chairman of the Board of Directors.

3. Eng. Alwaleed bin Abdulrazak Al Dereyaan, member.

4. Dr. Abdullah bin Saghir Muhammad Al Husseini, member.

5. Mr. Abdul Malik bin Abdul Rahman Al Sheikh, member.

6. Eng. Mohammed bin Hamad Hassan Al Quraisha, member.

1. Mr. Abdul Malik bin Abdul Rahman Al Sheikh - Chairman of the Nominations and Remuneration Committee

2. Dr. Abdullah bin Saghir Muhammad Al Husseini - Chairman of the Audit Committee

3. Mr. Naif bin Saleh Abdul Aziz Al Rajhi - Chairman of the Executive Committee

2. Approval of the company’s auditor’s report for the financial year ending on 31/12/2025 After discussing it.

3. Seen the report of the company’s Board of Directors for the financial year ending on 31/12/2025 AD and discussed it.

4. Approval to appoint Baker Tilly MKM & Co., Certified Public Accountants, as the company’s auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third quarters and the year of fiscal year 2026 and the first quarter of fiscal year 2027, with fees of (1,470,000) one million four hundred and seventy thousand riyals.

5. Approval of discharging the Board Members from liability for the fiscal year ended 31/12/2025.2025 AD.

6. Approval of the disbursement of an amount of (1,500,000) one million five hundred thousand riyals as a Remuneration of members of the company’s Board of Directors for the fiscal year ending on 31/12/2025 AD.

7. Approval to authorize the Board of Directors with the authority of the Ordinary General Assembly to authorize the license mentioned in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions mentioned in the Executive Regulations of the Companies Law for listed joint-stock companies.

8. Approval of the amendment to Article (4) of the company's Articles of Association, pertaining to the company's activities.

9. Reject amendment to Article (17) of the company's Articles of Association, pertaining to the company's management.

10. Approval of the updating of the Audit Committee Charter.

11. Approval of the transactions and contracts concluded for the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and The Company for Cooperative Insurance (Tawuniya), in which Board Member Eng. Mohammed bin Hamad Hassan Al Quraishah (Non-Executive Member) has an indirect interest. These transactions and contracts consist of an insurance contract, contract term: (1) year, terms of operation: providing medical insurance services to Al Khaleej Training and Education Company employees and their families, contract value: SAR 36,232,828.00, and the contract does not include any preferential terms or benefits.

12. Approval of the transactions and contracts concluded for the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and Al-Ahsa Schools Complex, in which the Chairman of the Board of Directors, Mr. Abdulaziz bin Rashid Abdulrahman Al-Rashid (Non-Executive Member), has a direct interest. This is an operating contract, with a term of (20) years, and the terms of the transaction are as follows: (The owner of the school complex contracts with Al Khaleej Training and Education Company to operate Al-Ahsa Schools Complex in exchange for a profit margin on operating costs). The value of the transaction is (1,039,273) Saudi Riyals. The contract does not include any preferential terms or benefits.

13. Approval of the transactions and contracts concluded during the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and Al Khaleej Company Limited, in which the Chairman of the Board, Mr. Abdulaziz bin Rashid Abdulrahman Al-Rashid (Non-Executive Member), has an indirect interest. These transactions and contracts consist of a lease agreement, contract term: (1) year, terms of the transaction: lease of a building from Al Khaleej Company Limited to Al Khaleej Training and Education Company with a total area of (4000) four thousand square meters, contract value: (900,000) Saudi Riyals. The contract does not include any preferential terms or benefits.

14. Approval of the transactions and contracts concluded for the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and each of the following: Ramadi Company Limited (represented by Mr. Nayef bin Saleh Abdulaziz Al-Rajhi), Mr. Abdulaziz bin Rashid Abdulrahman Al-Rashed, and Eng. Alwaleed bin Abdulrazzaq Saleh Al-dereyaan,) non-executive members( of the Board of Directors, with a direct interest therein. This transaction is a lease agreement, with a term of two (2) years, and the terms of the agreement stipulate that Al Khaleej Training and Education Company will lease the Taif Health Women's Sports Centers– Riyadh Branch to the related parties. The contract value is SAR 4,392,080, and the contract does not include any preferential terms or benefits.

15. Approval of the transactions and contracts concluded for the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and each of the following: Ramadi Limited Company (represented by Mr. Nayef bin Saleh Abdul Aziz Al-Rajhi), Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashid, and Eng. Al-Waleed bin Abdul Razzaq Saleh Al-dereyaan (non-executive members) who have a direct interest therein. This transaction is a lease agreement, with a term of two (2) years, whereby Al Khaleej Training and Education Company leased the Vogue Women's Beauty Center – Riyadh Branch to the related parties. The contract value is SAR 789,360, and the contract does not include any preferential terms or benefits.

16. Approval of the transactions and contracts concluded for the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and each of the following: Ramadi Limited Company (represented by Mr. Nayef bin Saleh Abdul Aziz Al-Rajhi), Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashid, and Eng. Al-Waleed bin Abdul Razzaq Saleh Al-dereyaan (non-executive members) who have a direct interest therein. Contract type: Lease agreement. Contract term: (2) years. Terms of transaction: Al Khaleej Training and Education Company leased the Taif Health Women's Sports Centers– Al-Khobar branch to the related parties. Contract value: (787,152) Saudi Riyals. The contract does not include any preferential terms or benefits.

17. Approval of the transactions and contracts concluded for the fiscal year ending 31/12/2025 between Al Khaleej Training and Education Company and each of the following: Ramadi Limited Company (represented by Mr. Nayef bin Saleh Abdul Aziz Al-Rajhi), Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashid, and Eng. Al-Waleed bin Abdul Razzaq Saleh Al-dereyaan (non-executive members) who have a direct interest therein. Contract type: Lease agreement. Contract term: (2) years. Terms of transaction: Al Khaleej Training and Education Company leased the Vogue Women's Beauty Center – Al-Khobar branch to the related parties. Contract value: (112,608) Saudi Riyals. The contract does not include any preferential terms or benefits.