Balady Poultry Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Balady poultry company announces the results of the Ordinary General Assembly meeting (the first meeting), which was held – remotely - at (30: 6 pm) on Thursday 10-01-1448h, corresponding to 25- 06- 2026 m After the quorum is completed for the validity of the Assembly meeting according to the company's bylaws
City and Location of the General Assembly's Meeting	The company's management headquarters in Khamis Mushait Wadi bin hashbel using modern technology
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	87.11 %
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 - Dr. Abdul Rahman Saad Mufreh Al-Shahrani (chairman of the board of directors ) 2-engineer / Thamer Abdul Aziz Abdul Mohsen Abanmi (vice chairman of the board of directors ) 3-Mr. Salem Ali Mohammed Al shamer Al Qahtani (board member ) 4-Mr. Abdullah Omar Abdullah Bawazir (board member ) 5-Mr. Turki Abdullah hashibel hashibel (managing director and member of the board of directors ) The following board members were absent from the meeting 1-Mr. Abdul Rahman Mohammed Saleh Al-Qahtani (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 following committee chairmen 1 - Mr. Salem Ali Mohammed Al shamer Al Qahtani (chairman of the audit committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	All the items on the agenda of the Assembly were approved by a majority vote(according to the annex)
Additional Information	In case of any inquiry, you can contact through Unified number 920035184 Or via e-mail : Info@Balady-Sa.Com
Attached Documents	Attached Documents