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Element List	Explanation
Introduction	United International Holding Company (Tasheel) is pleased to announce the results of the Extraordinary General Assembly Meeting that includes Increase of the company’s capital – First meeting, which was held on Sunday 10 May 2026 (23 Dhul-Qa’dah 1447H), at 06:30 PM after reaching the quorum of 70.03%
City and Location of the Extraordinary General Assembly's Meeting	By Means of Modern Technology - Khobar - United International Holding Company Head Office
Date of the Extraordinary General Assembly's Meeting	2026-05-10 Corresponding to 1447-11-23
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	70.03%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by each of the following board members By Means of Modern Technology: 1. Fozan Mohammed Ahmed AlFozan (Chairman) 2. Mohamed Galal Ali Fahmy (Deputy Chairman & MD) 3. Abdulrahman Mohammed AbdulMohsen Al Eissa 4. Assaf AbdulKareem Zaid Al Quraishi The following board members were unable to attend: 1. Abdulatif Ali Abdulatif AlFozan 2. Kubra Ghulam Jasim Ghulam Radi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1. Abdulrahman Mohammed AbdulMohsen Al Eissa (Chairman of the Audit Committee) 2. Assaf AbdulKareem Zaid Al Quraishi (Chairman of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

United International Holding Company (Tasheel) Announces the Results of the Extraordinary General Assembly Meeting that includes Increase of the company’s capital (First Meeting)