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Element List	Explanation
Introduction	Service Equipment Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 06:30 pm on Thursday 10/04/1447 AH corresponding to 02/10/2025 AD, via modern technology means
City and Location of the General Assembly's Meeting	The Extraordinary General Assembly Meeting has been held in head office in jeddah by modern technology means
Date of the General Assembly's Meeting	2025-10-02 Corresponding to 1447-04-10
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	72%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All Board members attended the meeting: Mr. Ahmed Omar A. Balubaid (Chairman) Mr. Majed Ahmed O. Balubaid Board Member (Vice Chairman, CEO) Mr. Mohammed Hashim B. Al-Haj – Board Member Mr. Ahmed Mahmoud A. Zahran - Board Member Mr. Tareq Mohammed I. Telmesani - 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	Mr. Alaeddin Saeed Warrad (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Service Equipment Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)