Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce to its valued shareholders the results of the Ordinary General Assembly meeting (the first meeting) through modern technology, at 7:00 PM on Sunday 18/05/2025 corresponding to 20/11/1446.
City and Location of the General Assembly's Meeting	The Company’s head office in Riyadh city – Through modern Technology
Date of the General Assembly's Meeting	2025-05-18 Corresponding to 1446-11-20
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	41.42%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Members of the Board of Directors:

1. Mr. Abdulelah Abdullah Abunayyan – Chairman.

2. Mr. Musaab Sulaiman Al-Muhaidib – Vice Chairman.

3. Eng. Azzam Saud Al- Mudaiheem.

4. Mr. Eid Falih Al-Shamri.

5. Mr. Rasheed Abdulrahman Al-Rasheed.

The following Board members apologized from attending the meeting:

1. Eng. Abdulraouf Walid Al-Bitar.

2. Mr. Hossam Ali Shobokshi Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees Chairpersons attended the meeting:

1. Mr. Eid Falih Al-Shamri – Chairman of the Audit Committee.

2. Mr. Musaab Sulaiman Al-Muhaidib – Chairman of the Nominations and Remunerations Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information In case of any questions and inquiries with the valued shareholders, please contact the company via:

Email: investorrelations@shaker.com.sa

And on the phone 011-2638900 Ext. 11534 Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.