Marketing Home Group for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

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1. Eng. Ali Mubarak Al-Dosari – Chairman of the Board.

2. Eng. Mishal Abdulrahman Al-Gafari – Vice Chairman of the Board.

3. Eng. Faisal Saleh Aba Al-Khail – Independent Member.

4. Sulaiman Nasser Al-Turki – Independent Member.

5. Musaad Abdulrahman Al-Gafari – Managing Director and CEO.

1. Mr. Sulaiman Al-Turki (Chairman of the Nominations and Remunerations Committee)

2. Mr. Majed Al Ajlan (Member of the Nominations and Remuneration Committee)

3. Mr. Sulaiman Al Turbak (Member of the Nominations and Remuneration Committee)

4. Mr. Ibrahim Al-Rayes (Chairman of the Audit Committee)

5. Eng. Faisal Aba Alkhail (Audit Committee Member)

6. Mr. Mohammad Al Zamil (Audit Committee Member)

1. Approval of the distribution of cash dividends to shareholders for the fiscal year ending 31/12/2024, at a rate of SAR 3 per share, representing 30% of the capital. Dividend entitlement will be for shareholders owning shares at the end of trading on Tuesday, 21/10/2025 (the date of the assembly), and registered in the company’s shareholder register at the Securities Depository Center by the end of the second trading day following the entitlement date. Dividend payments will begin on Monday, 28/10/2025.

2. Approval of the Board of Directors’ decision to appoint Faisal Saleh Aba Al-Khail as an independent member of the Board of Directors starting from his appointment date on 15/09/2025, to complete the current board term ending on 06/04/2027, succeeding the former member Abdulaziz Saad Al-Salem – independent member.

3. Approval of the amendment to Article Two of the company’s bylaws concerning the company’s name.

4. Approval of Article (33) to the company’s bylaws related to profit distribution