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Element List	Explanation
City and Location of the General Assembly's Meeting	Address Sky View Hotel, Dubai, United Arab Emirates, and remotely
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting	15:00
Percentage of Attending Shareholders	72.53%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Mohamed Ali Rashed Alabbar - Absent Dr. Abdulmalik Abdullah Al-Hogail - Present Mr. Arif Abdulla Albastaki - Present Mr. Graham Denis Allan - Present Mr. Kesri Singh - Present Mr. Majed Khalid Alassaf - Present Ms. Mariam Saeed Ahmed Saeed Ghobash - Present
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Dr. Abdulmalik Abdullah Al-Hogail
Voting Results on the Items of the General Assembly's Meeting Agenda's	All Meeting Agenda items were approved during the General Assembly.
Attached Documents	Attached Documents

Americana Restaurants International PLC - Foreign Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)