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Element List	Explanation
Introduction	Al Masar Al Shamil Education Co. is pleased to announce to its shareholders the results of the Extraordinary General Assembly Meeting (first meeting)
City and Location of the General Assembly's Meeting	The company's head office in Riyadh - through modern technology
Date of the General Assembly's Meeting	2026-05-06 Corresponding to 1447-11-19
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%71.32
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Dr. Shamsheer Vayalil (Chairman) 2- Dr. Ali Saeed Sultan Aldhaheri 3- Mr. Muhannad Mohammed Saud Al Dawood 4- Mr. Fawaz Talal Abdelqadr Goth 5- Mr. Abdulwahab Al Halabi 6- Mr. Fadi Habib The following members extended their apologies for being unable to attend due to their personal circumstances: 1- Mr. Kamal Abdullah Salem Bahamdan (Vice Chairman) 2- Mr. Dhafer Sahmi Jaber Al Ahbabi 3- Barton John Ireland
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. Abdulwahab Al Halabi - Chairman of the Audit Committee 2- Mr. Muhannad Mohammed Saud Aldawood - Chairman of the Nomination and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Board of Directors of Al Masar Al Shamil Education would like to thank all the shareholders for their participation and attendance at the Extraordinary General Assembly Meeting (first meeting). We want to remind our esteemed shareholders to update their banking information to ensure that cash dividends are deposited directly into their accounts.
Attached Documents	Attached Documents

Al Masar Al Shamil Education Co. announces the results of the Extraordinary General Assembly Meeting (first meeting)