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Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Exports Company is pleased to announce the results of the Ordinary General Assembly (Second Meeting) held on Thursday evening, 26/07/1447 AH, corresponding to 15/01/2026 AD, at (07:30) PM, in person and via modern technology (remotely) using the Tadawulaty system (www.tadawulaty.com.sa), where the legal quorum for the second meeting was completed with an attendance rate of 24.86%, and where the legal quorum for the second meeting is valid regardless of the number of shares that have voting rights represented in it.
City and Location of the General Assembly's Meeting	Company headquarters – Riyadh – Al-Ghadir District, King Abdulaziz Road, in person and via modern technology means (online).
Date of the General Assembly's Meeting	2026-01-15 Corresponding to 1447-07-26
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	24.86%
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 General Assembly meeting: 1. Mr. Khalid Sulaiman Al-Noisear– Board Member 2. Eng. Eissa Fath Al-Din Aqeeli – Board Member 3. Mr. Saleh Ghadir Al Rshead- Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	NONE
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the election of five members to fill the vacant seats on the Board of Directors from among the nominated candidates to complete the current term, which began on 16/06/2025 and lasts for three Gregorian years, ending on 15/06/2028, as follows: 1- Khalid Abdullah Nasser Alajlan 2- Naif Farhan Noghaimesh Alanazi 3- Salman Mohammad Abdulrahman Alangary 4- Halim Ali Mohamed Essayem 5- Zeyad Abdulrahman Saleh Alfawaz

Saudi Industrial Exports Company announces the results of the Ordinary General Assembly meeting (second meeting)