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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 meeting 41 (Second Meeting) held on Thursday evening, 21/10/1447 AH, corresponding to 09/04/2026 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 20.91%, 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	2026-04-09 Corresponding to 1447-10-21
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	20.91%
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. Eng. Khalid Abdullah Nasser Alajlan – Chairman 2. Eng. Eissa Fath Al-Din Eissa Aqeeli – Vice Chairman 3. Mr. Salman Mohammad Abdulrahman Alangary. 4. Mr. Naif Farhan Noghaimesh Alanazi. 5. Mr. Halim Ali Mohamed Essayem. 6. Mr. Zeyad Abdulrahman Saleh Alfawaz. 7. Mr. Saleh Ghadir Saleh Al Rshead.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Eng. Khalid Abdullah Alajlan – Chairman of the Executive and Investment Committee Mr. Salman Mohammad Alangary – Chairman of Nomination Remuneration Committee Mr. Manar bin Issam Malaika – Member of Auditing Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of dismiss the board member, Mr. Saleh Ghadir Saleh Al Rshead based on the request from the shareholders Mr. Nasser bin Abdullah Alajlan for him Salf and On behalf of Mr. Adel bin Abdullah Alajlan and Mr. Abdulaziz bin Saleh Alfawaz as duly authorized, whom owns more than (10%) of the company’s capital.

Saudi Industrial Exports Company announces the results of the Ordinary General Assembly meeting number 41 (second meeting).