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Element List	Explanation
Introduction	Jamjoom Fashion Trading Co. announces the results of the Extraordinary General Assembly meeting which was held via modern technology means at 06:30 PM on Monday, March 30, 2026.
City and Location of the General Assembly's Meeting	The Company's headquarters in Jeddah, Al Shati District, King Abdulaziz Road,and through the use of the Tadawulaty system for electronic voting, where the meeting was held remotely as announced.
Date of the General Assembly's Meeting	2026-03-30 Corresponding to 1447-10-11
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	82.79% of the shares representing the capital.
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Kamal Osman Jamjoom (Chairman of the Board). Mr. Stephen Graham Holbrook(Vice Chairman). Mr. Jameel Kamal Jamjoom (Board Member). Mrs. Nadia Kamal Jamjoom (Board Member). Mr. Selim Chidiac(Board Member). Mrs.Maria Del Mar Melero Rodriguez ( 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.Freddie Cloete (Chairman of the Audit and Risk Committee). Mr.Selim Chidiac (Chairman of the Nomination and Remuneration Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	The items on the agenda of the Extraordinary General Assembly were approved based on the electronic voting report issued by the Tadawulaty system. (Results attached).
Additional Information	It is worth noting that the Company’s Extraordinary General Assembly has appointed KPMG Professional Services to examine, review, and audit the financial statements for the first, second, and third quarters, as well as the annual financial statements for the fiscal year 2026, for a total fee of SAR 1,351,637 (One million, three hundred fifty-one thousand, six hundred thirty-seven SAR). We would like aslo to clarify that the total dividend distribution of SAR 62,951,000 has been rounded; this is noted for your information.
Attached Documents	Attached Documents

Jamjoom Fashion Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)