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Element List	Explanation
Introduction	Saleh Abdulaziz Al-Rashed & Sons Company ( Saleh Al-Rashed ) announces the Results of the Ordinary General Assembly (First Meeting) that held online through means of modern technology scheduled at 6:30 PM (18:30) on Monday, dated 18/10/1447 AH (corresponding to 06/04/2026 G)
City and Location of the General Assembly's Meeting	Head office in Riyadh – That will be held online through means of modern technology.
Date of the General Assembly's Meeting	2026-04-06 Corresponding to 1447-10-18
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	55.95%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members attended the meeting Abdulaziz Saleh Abdulaziz AlRashed (Chairman) Salah Khalid Abdullah AlTuwaijry (Vice Chairman) Khalid Abdulrahman Mohammad AlMousa Abdulaziz Abdulrahman Abdulaziz AlRashed Abdullah Mohammad Abdullah AlRashed Saud Abdulaziz Saleh AlRashed No Absences
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Abdullah Mohammad Abdullah AlRashed (Audit Chairman) Khalid Abdulrahman Mohammad AlMousa ( NRC Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1.Approving on the Board of Directors' recommendation either to continue the operations of SAR New Mount JV Mining Company or to liquidate it. It is a subsidiary company where the company directly owns 70.0% of its capital and is indirectly owned through Newmont Mining Company by 30.0% of its capital, which amounts to one hundred thousand (100,000) Saudi Riyals. The company operates in mining and quarry exploitation. For more details about SAR New Mount JV Mining Company, please refer to Annexes (A) and (B) below. 2. Approving on the Board of Directors' recommendation either to continue the operations of Newmont Mining Company or to liquidate it. It is a currently active subsidiary company in which the company invested 49.0% of its capital, and Rasek Investment Company owns the remaining 51.0%. Newmont Mining Company was established for the purpose of obtaining silica licenses and exploring Category (A) minerals. The purchase price paid by the company amounted to four million nine hundred and fifty thousand (4,950,000) Saudi Riyals and was financed from the company's own sources without resorting to any loans or credit facilities. For more details about Newmont Mining Company, please refer to Annexes (A) and (B) below. 3. Approving on the Board of Directors' recommendation either to continue the operations of Tamouh Al-Qimma Mining Company or to liquidate it. It is an active subsidiary company in which the company owns its share directly and indirectly (through Joudat Al-Sokhok Mining Company - one of the company's subsidiaries), investing 99.0% of its capital while Joudat Al-Sokhok Mining Company owns the remaining 1.0%. Tamouh Al-Qimma Mining Company was established to obtain a crushers materials license in the Eastern Province of the Kingdom of Saudi Arabia. The purchase price paid by the company amounted to one million one hundred and fifty thousand (1,150,000) Saudi Riyals, funded from the company's own sources without any loans or credit facilities. For more details about Tamouh Al-Qimma Mining, please refer to Annexes (A) and (B) below. 4. Approving on the Board of Directors' recommendation either to continue the operations of AKM Industries for Development and Industrial Investment ("AKM") or to liquidate it. It is a significant subsidiary company in which the company invested 51.0% of its capital amounting to thirty-five million (35,000,000) Saudi Riyals in November 2025, while Mohammed Othman Barjas Al-Abdulkarim owns the remaining 49.0%. The financing was from the company's own sources without any loans or credit facilities. AKM was established to operate in the field of building materials (ready-mix concrete). For more details about AKM, please refer to Annexes (A) and (B) below.
Additional Information	Voting was limited to new shareholders (shareholders after listing). Agree = To continue the operations - Disagree = To proceed with liquidation If there are any inquiries, please contact Investor Relations dept. during official working hours: From 08:00 AM to 05:00 PM. Via email: IR@Salrashed.com.sa Or by phone numbers: 0114952423 / 0114951539 Extension 180

Saleh Abdulaziz Al Rashed and Sons Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)