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

1. HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Board)

2. Dr. Lama Abdulaziz AlSuliman (Vice Chairwoman)

3. Eng. Talal Ibrahaim AlMaiman

4. Abdulmajid Ahmed Al-Haqbani

5. Sarmad Zok

6. Adel Abdulaziz AlAbdulsalam

7. Hisham Sulaiman Alhabib

8. Reem Mohammed Assad

9- Tamim Bassam Jabr

- HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Investment Committee)

- Dr. Khalid AlSouhaim (Chairman of the Audit Committee)

- Hisham Sulaiman Alhabib (Chairman of the Nomination and Remuneration Committee)

2- The Company’s financial statements for the fiscal year ending on 31/12/2025 were reviewed and discussed.

3- Approval of the external auditor report for the fiscal year ending on 31/12/2025, after discussion.

4- Approved to absolve the members of the Board of Directors from liability for the fiscal year ending on 31/12/2025.

5- Approved to authorize the Board of Directors with the General Assembly authority with the rights mentioned in paragraph (1) of Article (27) of the Companies Law for one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance with the conditions mentioned in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

6- Approved to authorize the Board of Directors with the General Assembly authority with the rights mentioned in paragraph (2) of Article (27) of the Companies Law for one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance with the provisions of the Companies Law and its Implementing Regulation for Listed Joint Stock Companies and according to the competing activities and business in the Standards for Competing Business.

7- Approved the appointment of Deloitt & Touche & Co. from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third quarters and the annual financial statements for the fiscal year of 2026 and the first quarter of the fiscal year 2027 and the total fees 4,785,000 SAR excluding VAT.

8- Approved on the disbursement of an amount of six hundred thousand Saudi Riyal (SAR 600,000) being the remuneration of the Independent Board of Directors with an amount of two hundred thousand Saudi Riyal (SAR200,000) for each member. for the fiscal year ending on December 31, 2025, AD.

9- Approved on the Board of Directors’ recommendation dated on 06/10/1447 A.H corresponding to 25/03/2026 to distribute cash dividends from the retained earning amounting to (1,037.6) million riyals to shareholders during the year of 2026, amounting to SAR 0.28 per issued share for the whole year, representing 2.8% of the nominal value of the share, and the distribution will be made on a quarterly basis at the rate of 0.7% of the nominal value of the share, at the rate of 7 halalas per quarter for each issued share, for a total of SAR259.4 million per quarter. Eligibility and payments dates are as follows:

- First payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 25/11/1447 A.H corresponding to 12/05/2026 and will be paid within ten working days after the second trading day following the eligibility date.

- Second payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 16/02/1448 A.H corresponding to 30/07/2026 and will be paid within ten working days after the second trading day following the eligibility date.

- Third Payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 20/04/1448 A.H corresponding to 01/10/2026 and will be paid within ten working days after the second trading day following the eligibility date.

- Fourth Payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 22/07/1448 A.H corresponding to 31/12/2026 and will be paid within ten working days after the second trading day following the eligibility date.

10- Approved to authorize the Board of Directors to distribute interim cash dividends on a semi-annual or quarterly basis for the fiscal year 2026.

11- Approved on the transaction of the acquisition of a stake in Breakthrough Energy Ventures, LLC (“BEV”) between Kingdom Holding Company and the company’s chairman, HRH Prince Alwaleed bin Talal bin Abdulaziz al Saud, at the value of SAR 255,000,000 (USD 68,000,000) without preferential terms.

12- Approved on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund.

Email: investor.relations@kingdom.com.sa