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Element List	Explanation
Introduction	The Board of Directors of Umm Al-Qura Cement Co. is pleased to announce the results of the company's Extraordinary General Assembly meeting ( Third Meeting ), which was held at 6:30 pm on Tuseday 25 Safar1447 AH corresponding to 19 Aug 2025 AD, in Riyadh at the company's headquarter through modern technology, The attendance Percentage reached 23.22% of the shares representing the capital.
City and Location of the General Assembly's Meeting	By means of modern technology from the company's headquarter in Riyadh City.
Date of the General Assembly's Meeting	2025-08-19 Corresponding to 1447-02-25
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	23.22%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Abdullah Abdul Aziz Al Abdul Latif (Chairman of the Board of Directors) 2- Mr. Saud Mohammad Alsabhan (Vice Chairman of the Board of Directors) 3- Mr. Ahmed Abdulaziz Saleh Alhagbani 4- Mr. Abdulrahman Sulaiman Ibrahim Alsayyari 5- Mr. Mohammed Hamad Hassan Quraishah Mr. Abdullah Hamdan Sareei apologized for not attending 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	Mr. Saud Mohammad Alsabhan ( Chairman of the Audit Committee ) Mr. Abdulrahman Sulaiman Ibrahim Alsayyari ( Chairman of the Nomination and Remuneration Committee )
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approve deleting Article No. (13) from the company’s Articles of Association, related to (Shareholders’ register). 2- Approve amending Article No. (15) of the company’s Articles of Association, related to (Reducing capital). 3- Approve amending Article No. (20) of the company’s Articles of Association, related to (Board members’ remuneration). 4- Approve amending Article No. (21) of the company’s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary). 5- Approve amending Article No. (23) of the company’s Articles of Association, related to (Board meeting quorum). 6- Approve amending the company’s Articles of Association in accordance with the new companies’ Articles of Association regulations and rearranging and renumbering the articles of the company’s Articles of Association; To comply with the proposed amendments. 7- Approve the release of liability of the members of the Board of Directors for the fiscal year ending on 31 December 2024.
Attached Documents	Attached Documents

Umm Al-Qura Cement Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)