Mohammed Hasan AlNaqool Sons Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

1- Mr. Majid bin Mohammed bin Hassan Al-Naqool (Chairman of the Board)

2- Mr. Mohammed Hazza Mohammed Al-Mutairi (Vice Chairman of the Board)

3- Mr. Turki bin Mohammed bin Hassan Al-Naqool (Managing Director and CEO)

4- Mr. Hatem Hamza Ali Al-Shallali (Board Member)

5- Mr. Nizar Saleh Suleiman Al-Sarraf (Board Member)

1- Mr. Mohammed bin Hazza bin Mohammed Al Mutairi (Chairman of the Remuneration and Nominations Committee)

2- Mr. Mubarak bin Ayed bin Mohammed Al Subaie (Chairman of the Audit Committee)

3- Mr. Mohammed bin Hazza bin Mohammed Al Mutairi (Chairman of the Risk Management Committee)

1- Mr. Majed bin Mohammed bin Hassan Al-Naqool.

2- Mr. Mohammed Hazza Mohammed Al-Mutairi.

3- Mr. Turki bin Mohammed bin Hassan Al-Naqool.

4- Mr. Hatem Hamza Ali Al-Shallali.

5- Mr. Nizar Saleh Suleiman Al-Sarraf.

2- Approval of the amendment to the Audit Committee's bylaws.

3- Approval of the appointment of Maham Professional Consulting Company as the company's and its subsidiaries' auditors, based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the first, second, and third quarters and the full year for fiscal year 2026, and the first quarter of 2027, with fees of SAR 427,000 excluding VAT.

4- Approval of transferring the statutory reserve balance of SAR 2,643,206 as of the interim financial statements ending June 30, 2025, to retained earnings.

5- Approval of the Board of Directors' decision to appoint Mr. Hatem Hamza Ali Al-Shallali as a Board member, replacing the resigned member, Mr. Saad Rashid Maneh Al-Shabrami.