Sinad Holding Company Announces the Results of the ordinary General Assembly Meeting, (First Meeting)

Sinad Holding Company shareholders approved the financial statements for the fiscal year ending December 31, 2025, and discharged the Board of Directors from liability for the same period.
BDO Dr. Mohammed Al-Omari & Co. was appointed as the external auditor for the second, third, and annual financial statements of 2026 and the first quarter of 2027 for a total fee of SAR 460,000 (excluding VAT).
Approved amendments to the company’s remuneration policy for board members and executive management, as well as updates to the Audit Committee and Remuneration and Nomination Committee charters.
Delegated the General Assembly’s authorization powers regarding Article 27 of the Companies Law to the Board of Directors for a one-year period.

Element List	Explanation
Introduction	Sinad Holding Company announces the convening of the ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The company’s management office in Riyadh - Via modern technology means
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	63.26%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: 1- Eng. Abdulaziz Mohammed abdu Yamani- Chairman of Board of Directors. 2- Mr. Amr Mohammed Kamel-Deputy Chairman of the Board 3- Mr. Abdullah Ibrahim Alhowaish 4- Mr. Mansour Abdul Aziz AlBusselly 5- Mr. Faisal Mohammed Shaker 6- Eng. Saad Abdulaziz Alkhalb 7- Mr. Naif Saleh Al Rajhi 8- Mr. Tariq Ibrahim Khoshhal 9- Mr. Ahmed Abdullah Al Alsheikh
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. Ahmed Abdullah Al Alsheikh - Chairman of the Audit Committee. 2. Mr. Mansour Abdul Aziz AlBusselly - Chairman of the Remuneration and Nomination Committee. 3. Mr. Amr Mohammed Kamel- Chairman of the Investment and Finance Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents