Al Yamamah Steel Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Al Yamamah Steel Industries Co. announces the results of the Ordinary General Assembly meeting (The first Meeting) that was held remotely using the modern visual and audio technology (remotely voting) at 06:30 pm on Sunday 28-12-1447 H corresponding to 14-06-2026, after completion of the legal quorum , the meeting was held and no inquirers of the shareholders about the clauses of the meeting have been raised..
City and Location of the General Assembly's Meeting	At the company's Head office in Jeddah - 1st industrial city - phase 4, via modern technology means.
Date of the General Assembly's Meeting	2026-06-14 Corresponding to 1447-12-28
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	43.91%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Saad Ibrahim Almoijel (Chairman). 2-Mr. Raed Ibrahim Suliman Almudaiheem (Vice Chairman). 3- Mr. Mouhanna Abdullah Ibrhaim Almouhanna. 4-Mr. Khalid Abdullah Alshami. 5-Mr.Abdulhamid Abdulaziz Alohaly. 6-Mr. Adnan Abdurrahman Alzamil. Mr.Abdulrahman Rashed Albluwe has not attended the meeting .
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. Mater Saud Alenazi - Chairman of the Audit Committee. 2- Mr. Adnan Abdurrahman Alzamil - Chairman of the Nomination & Remunerations Committee. 3- Mr.Raed Ibrahim Almudaiheem - Chairman of the Executive Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	First Item : Approval of the election of the members of the Board of Directors from among candidates for the next session , Starting from 26 June 2026 for four years ends June 25, 2030 ,the following candidates were elected: 1- Mr. Saad Ibrahim Almoijel . 2-Mr. Raed Ibrahim Suliman Almudaiheem. 3-Mr.Mouhanna Abdullah Ibrhaim Almouhanna. 4-Mr. Khalid Abdullah Alshami. 5-Mr. Gasem Abdulghani Almaimani 6-Mr. Waleed Mohammed Albassam 7-Mr. Ahad Abdulaziz Hussain Awaidha