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Element List	Explanation
Introduction	Anaam Holding Group Company announces the results of the General Assembly meeting No 45 (the second meeting), which was held at 7:30 pm on Wednesday 12-29-1446 AH (corresponding to 6-25-2025 AD) by means of modern technology using the Tadawulaty platform, This happened an hour after the date of the first meeting, which did not have a quorum.
City and Location of the General Assembly's Meeting	The company's headquarters - Jeddah - (by means of modern technology)
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	The attendance rate for the first meeting was (6.62%) and the attendance rate for the second meeting was (6.69%) .
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The audience : Mr. Mohammad Abdul Rahman Saleh Attar - Chairman Eng. Hassan Saad Al Yamani - Vice Chairman and Chief Executive Officer Mr. Raied Mohammad Abdullah Katy - Member of the Board Mr. Khaled Abdulaziz Abdulrahman Albawardi - Member of the Board Mr. Ayoub Omran Mohammad Alamrani - Member of the Board
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Ayoub Omran Mohammad Alamrani - Chairman of the Nominations and Remunerations Committee Mr. Ahmed Tariq Murad - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1/ The Report of the Board of Directors for the fiscal year ending on December 31, 2024 AD was reviewed and discussed . 2/ The financial statements for the fiscal year ending on December 31, 2024 AD were reviewed and discussed. 3/ No approval of the company's auditor's report for the fiscal year ending on December 31, 2024 AD, after discussing it. 4/ No Approval of the release of the members of the Board of Directors from their liability for the fiscal year ending on December 31, 2024 AD. 5/ No approval of the appointment of External Auditor from among the candidates based on the recommendation of the Audit Committee in order to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2025 AD, and the first quarter of the fiscal year 2026 and to determine their fees .

Anaam International Holding Group Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)