National Metal Manufacturing and Casting Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The board of directors of National Metal Manufacturing and Casting Company is pleased to announce the results of the Ordinary General Assembly Meeting (1st Meeting)
City and Location of the General Assembly's Meeting	Branch of Maadaniyah (Arabian Axles Industrial Co.) Admin- in 2nd Industrial City at Dammam - via a modern technology means
Date of the General Assembly's Meeting	2026-05-21 Corresponding to 1447-12-04
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	36.72%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All Board of Director Members attended the meeting as follows: Eng. Mutlaq H. Al-Morished. (Chairman) Eng. Shaker N. Alotaibi. (Chairman’s Deputy & Company’s CEO) Eng. Ryan W. Tarabzoni. (Board Member) Mr. Mansour A Algheriri. (Board Member) Mr. Asem A. Alessa. (Board Member) Mr. Omar K. Albelali. (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	Mr. Mansour A. Algheriri (Chairman of the Audit Committee) Mr. Asem A. Alessa (Chairman of the Nomination & Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	attached
Additional Information	6 members have been elected to the Board of Directors in accordance with the company’s bylaws, which stipulate that the company shall be managed by a board of directors consisting of 6 members elected by the General Assembly.
Attached Documents	Attached Documents