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Element List	Explanation
Introduction	Saudi Automotive Services Company (SASCO) is pleased to announce the results of the Ordinary general assembly Meeting (First meeting), which was held at 8:00 p.m. on Tuesday Jun 17, 2025 through modern technology using the Tadawulaty.
City and Location of the General Assembly's Meeting	Headquarter of the company, located at Makkah Street - King Abdulaziz District - in Riyadh, through modern technology means via Tadawulaty.
Date of the General Assembly's Meeting	2025-06-17 Corresponding to 1446-12-21
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	55.09%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Name of the Board of Directors' Members Present: 1. Mr. Ibrahim Mohammed Alhudaithi (Chairman). 2. Mr. Sultan Mohammed Alhudaithi (Deputy Chairman & managing director). 3. Mr. Majed Mohammed Al - Othman. 4. Mr. Riyadh Saleh AlMalik (CEO). 5. Mr. Turki Abdullah Aljawini. 6. Mr. Majed Nasser Alsubeaei. 7. Mr. Yousef Hamad Alyousefi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Ibrahim Mohammed Alhudaithi (Chairman of Executive Committee). 2. Mr. Majed Nasser Alsubeaei (Chairman of Audit Committee). 3. Mr. Yousef Hamad Alyousefi (Chairman of Remuneration & Nominations Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	As per attachment.
Additional Information	For any inquiries, please contact the Investor Relations Department at 011-2068855 ext. 1113, e-mail IR@sasco.com.sa.
Attached Documents	Attached Documents

Saudi Automotive Services Company (SASCO) announces the results of the Ordinary general assembly meeting (First Meeting)