Announcement by Ladun Investment Company regarding the results of the Ordinary General Assembly Meeting No. (1) for the year 2026 (the first meeting).

Element List	Explanation
Introduction	The Board of Directors of Ladun Investment Company is pleased to announce the results of the Ordinary General Assembly Meeting No. (1) for the year 2026 (the first meeting)
City and Location of the General Assembly's Meeting	Riyadh – The General Assembly meeting was held virtually through modern technology means.
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	(59.03574 %)
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Eng. Nasser bin Saad bin Saud Al-Arifi – Chairman of the Board • Mr. Suleiman bin Abdulaziz Al-Batli – Vice Chairman of the Board and Managing Director • Dr. Hassan bin Shawqi Al-Hazmi – Board Member and Chief Executive Officer • Mr. Adel bin Abdulaziz Al-Abdulsalam – Board Member • Mr. Sultan bin Abdullatif Naqli – Board Member • Dr. Bandar bin Barjas Al-Abdulkareem – Board Member 1. • Prince Faisal bin Saad bin Saud Al Saud – 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	Audit Committee: Mr. Adel bin Abdulaziz Al-Abdulsalam Remuneration and Nomination Committee: Mr. Sultan bin Abdullatif Naqli Executive Committee: Eng. Nasser bin Saad Al-Arifi
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents