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Element List	Explanation
Introduction	The Board of Directors of Al-Fakhera for Mens Tailoring Co. is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First Meeting), which was held at (6:45) PM on Thursday, 20 Dhul-Qa’dah 1447H, corresponding to 07-05-2026G, via modern technology (remotely) through the Tadawulaty platform, following the fulfillment of the legal quorum required for the validity of the Ordinary General Assembly meeting.
City and Location of the General Assembly's Meeting	The Company’s headquarters in Riyadh – Al-Kharj Road, Second Industrial City (via modern technology).
Date of the General Assembly's Meeting	2026-05-07 Corresponding to 1447-11-20
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	91.32 %
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 members of the Board of Directors: 1. Sheikh. Sulaiman bin Hamad Al-Yahya (Chairman of the Board – Chairman of the General Assembly) 2. Mr. Hamad bin Sulaiman Al-Yahya (Vice Chairman of the Board) 3. Mr. Abdulilah bin Mohammed Al-Tuwaijri (Board Member) 4. Dr. Raed bin Abdulaziz Al-Sugaih (Board Member) 5. Mr. Mohammed bin Ibrahim Al-Huqail (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the Chairman of the Audit Committee: Mr. Abdulaziz bin Abdulrahman Al-Munif (Chairman of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1) The Board of Directors’ Report for the fiscal year ended 31 December 2025 has been reviewed and discussed 2) Approval of the External Auditor’s report for the fiscal year ended 31-12-2025G, following discussion. 3) The Financial Statements for the fiscal year ended 31 December 2025 have been reviewed and discussed. 4) Approval of discharging the members of the Board of Directors from liability for the fiscal year ended 31-12-2025G. 5) Approval of appointing RSM as the Company’s external auditor from among the nominated firms, based on the recommendation of the Audit Committee, to examine, review, and audit the interim (first half) and annual financial statements for the fiscal year 2026G, and to determine its fees at (290,000) SAR excluding VAT. 6) Approval of delegating the Board of Directors with the powers of the Ordinary General Assembly as set out in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in accordance with the conditions stipulated in the Implementing Regulations of the Companies Law for listed joint stock companies. 7) Approval Approval of the Board of Directors’ recommendation to distribute cash dividends amounting to SAR (14,400,000) to shareholders for the fiscal year ended 31-12-2025G, at SAR (0.40) per share, representing (40%) of the nominal value per share. Eligibility shall be for shareholders owning shares at the end of trading on the day of the General Assembly meeting and registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. Dividends will be distributed on Sunday, 30-11-1447H corresponding to 17-05-2026G. 8) Approval of delegating the Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2026G.

Al-Fakhera for Mens Tailoring Co. announces the results of the Ordinary General Assembly Meeting (First Meeting)