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Element List	Explanation
Introduction	The Savola Group (the “Group”) announces the results of the 45th Ordinary General Assembly Meeting (AGM) , which was held virtually through modern technology on Wednesday, May 6, 2026, corresponding to 19 Dhul Qa`adah 1447H (as per Umm Al-Qura Calendar), at 07:30 PM. The required statutory quorum for the AGM was achieved in accordance with the Company’s bylaws, after excluding 3,299,804 treasury shares that are not entitled to vote under applicable regulations.
City and Location of the General Assembly's Meeting	Savola’s Headquarter in Jeddah, Al-Shati District – Savola Tower, and through Tadawulaty electronic voting services/systems, the AGM was held virtually as earlier announced.
Date of the General Assembly's Meeting	2026-05-06 Corresponding to 1447-11-19
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	61.44
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: 1-Mr. Sulaiman A. Al Muhaidib (Board Chairman ) 2-Mr. Bader A. Alissa (Board Vice Chairman ) 3-Mr. Fahad A. Al Kassim 4-Mr. Rakan A. Al Fadl 5-Eng. Mutaz Q. AlAzzawi 6-Mr. Ahmad A. Al Humaidan 7-Mr. Ahmed W. Al Qahtani 8-Basel M. Binjabr 9-Mr. Bader H. Al Rabiah 10-Mr. Isam M. Al Muhaidib 11- Mr. Waled A. Al Ghreri The meeting was also attended by Mr. Sameh Mahmoud Hassan, Savola Group’s CEO.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1.Mr. Fahad A. Al Kassim (Audit Committee Chairman) 2.Mr. Rakan A. Al Fadl (Remuneration and Nomination Committee Chairman) 3.Eng. Mutaz Q. AlAzzawi (Investment Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Company urges its valued shareholders to promptly update their information and ensure that their bank account numbers are linked to their investment portfolios to facilitate the transfer of dividends into their bank accounts on the distribution date, including shareholders who still hold paper share certificates.
Attached Documents	Attached Documents

The Savola Group Announces the Results of the Ordinary General Assembly Meeting No. (45)- (First Meeting)