Alamar Foods Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Alamar Foods Company shareholders approved the appointment of BDO as the external auditor for the 2026 fiscal year and Q1 2027, with total fees set at SAR 1,764,000.
The assembly approved Board of Directors remuneration of SAR 1,600,000 for the fiscal year ending December 31, 2025, and released board members from liability for the period.
Shareholders ratified several related party transactions for 2025, including SAR 31.38 million in dividend-related business with Abdulaziz Ibrahim AlJammaz & Brothers Company and SAR 6.19 million in revenues from Alamar Foods Company W.L.L – Oman.
The meeting, held on June 30, 2026, saw a shareholder attendance of 62.51% and approved the financial statements and auditor's report for the 2025 fiscal year.

Element List	Explanation
Introduction	The Board of Directors of Alamar Foods Company is pleased to announce the results of the Ordinary General Assembly Meeting, which was held through modern technology, at 19:00 on Tuesday, 15/01/1448H, corresponding to 30/06/2026G.
City and Location of the General Assembly's Meeting	Riyadh - Head Office - By Means of Modern Technology
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	62.50713%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Alamar Foods Company board members attended the meeting: 1- Ibrahim Abdulaziz AlJammaz (Chairman). 2- Asim Saud AlJammaz (Vice Chairman). 3- Faisal Omar Alsaggaf. 4- May Mohamed AlHoshan. 5- Zaki Abdulaziz Alshowaier. 6- Deem Salah AlBassam. The following Alamar Foods Company members apologized for not being able to attend the meeting: 1- Nawfal Trablsi.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Faisal Omar Alsaggaf (Chairman of the Audit Committee) 2- May Mohamed AlHoshan (Chairman of the Nomination and Remuneration Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Viewed and discussed the Board of Directors Report for the fiscal year ending on 31/12/2025G. 2. Approval on the External Auditors’ Report for the fiscal year ending on 31/12/2025G after discussing the report. 3. Viewed and discussed the Company’s annual financial statements for the financial year ended on 31/12/2025G. 4. Approval on the appointment BDO as the auditor, in order to examine, review and audit the financial statements in the second and third quarters and annually of the fiscal year 2026, and the first quarter of the fiscal year 2027 with a fee amounting to SAR 1,764,000. 5. Approval on the Board of Directors’ remuneration of 1,600,000 for the year ended on 31/12/2025G. 6. Approval on releasing liability of the board members for the year ended on 31/12/2025G. 7. Approval on the business and contracts between the Company and Abdulaziz Ibrahim AlJammaz & Brothers Company whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to dividends distributions, noting that the value of transactions in 2025G is amounted to 31,380,429 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 8. Approval on the business and contracts between the Company and Kasual Plus Limited Liability Company whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2025G is amounted to 1,766,239 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 9. Approval on the business and contracts between the Company and Kasual Plus Limited Liability Company whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to expenses paid on behalf, noting that the value of transactions in 2025G is amounted to 78,915 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 10. Approval on the business and contracts between the Company and Alamar Foods Company W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to revenues, noting that the value of transactions in 2025G is amounted to 6,193,393 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 11. Approval on the business and contracts between the Company and Alamar Foods Company W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2025G is amounted to 130,432 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 12. Approval on the business and contracts between the Company and Alamar Foods Company W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2025G is amounted to 154,705 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 13. Approval on the business and contracts between the Company and Alamar Foods Company W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to expenses paid on behalf, noting that the value of transactions in 2025G is amounted to 52,121 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 14. Approval on the business and contracts between the Company and Olaya Real Estate Investment whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2025G is amounted to 429,915 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 15. Approval on the business and contracts between the Company and Olaya Real Estate Investment whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2025G is amounted to 501,940 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 16. Approval on the business and contracts between the Company and the heirs of Abdulaziz Ibrahim AlJammaz whereas Mr. Ibrahim Abdulaziz AlJammaz has a direct interest. The business is related to payments and collections in net, noting that the value of transactions in 2025G is amounted to 962,251 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 17. Approval on the business and contracts between the Company and Abdulaziz & Abdullah AlJammaz for Travel & Tourism Company whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2025G is amounted to 38,373 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 18. Approval on the business and contracts between the Company and AlJammaz Agriculture whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2025G is amounted to 10,500 Saudi Riyals. Dealings are based on a commercial basis without preferential terms. 19. Approval on the business and contracts between the Company and AlJammaz Agriculture whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2025G is amounted to 23,174 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.