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Element List	Explanation
Introduction	Bawan Company announces the results of the Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	The company's headquarters at Al Sehab Building, - King Fahd Branch Road, -Al-Muhammadiyah district, Riyadh city, Via means of modern technology.
Date of the General Assembly's Meeting	2025-09-21 Corresponding to 1447-03-29
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	53.99%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting of the General Assembly was attended by the following members of the Board of Directors: 1. Abdullah Abdullatif Al Fozan (Chairman). 2. Raed Ibrahim Al Mudieheem (Vice Chairman). 3. Fozan Mohammed Al Fozan. 4. Abdullah Abdulrahman Al Rowais. 5. Khalid Abdulrahman Al Gwaiz. 6. Abdulkareem Ibrahim Al Nafie. 7. Faisal Majid Al Muhaideb. 8. Mohammad Abdulaziz Alageel. 9. Raed Ahmed Al Mazroa. No one was absent from attendance.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting of the General Assembly was attended by the chairmen of the following committees: 1. Abdullah Abdulrahman Al Rowais (Chairman of the Audit Committee). 2. Khalid Abdulrahman Al Gwaiz (Chairman of the Nomination and Remuneration Committee). 3. Fozan Mohammed Al Fozan (Chairman of the Excutive Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1) Approval of the appointment of the following Board members from among the nominees for the upcoming Board term, which begins on 26/09/2025 and lasts for four years, ending on 25/09/2029: 1. Abdullah Abdullatif Al Fozan. 2. Raed Ibrahim Al Mudieheem. 3. Fozan Mohammed Al Fozan. 4. Abdullah Abdulrahman Al Rowais. 5. Khalid Abdulrahman Al Gwaiz. 6. Abdulkareem Ibrahim Al Nafie. 7. Faisal Majid Al Muhaideb. 8. Abdulhamid Abdulaziz Al Ouhali. 9. Mohammed Ahmed Al Baadi. 2) Approval of the amendment to the dividend distribution policy. 3) Approval of the corporate social responsibility policy.

Bawan Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)