Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )

Element List	Explanation
Introduction	Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce to its valued shareholders the results of the Extraordinary General Assembly Meeting (Second Meeting) through modern technology, which was held at 6:30 pm on Thursday 19/7/1447 H corresponding to 8/1/2026G, one hour after the specified period of the first meeting due to the lack of quorum for the first meeting.
City and Location of the Extraordinary General Assembly's Meeting	The company’s head office in Riyadh city – Through modern Technology
Date of the Extraordinary General Assembly's Meeting	2026-01-08 Corresponding to 1447-07-19
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	37.26%
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 Abunayan – Chairman of the Board of Directors.

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

3. Eng. Azzam Saud Al-Mudaiheem.

4. Mr. Rasheed Abdulrahman Al-Rasheed.

5. Mr. Moteb Ali Al-Qunaisi.

The following members also apologized for attending the meeting:

1. Eng. Abdulraouf bin Waleed Al-Baitar.

2. Mr. Eid Faleh Al-Shamri. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf The following Committees Chairpersons attended the meeting:

1. Mr. Moteb Ali Al Gunaisi – Chairman of the Nominations and Remunerations Committee

The following members also apologized for attending the meeting:

1. Mr. Eid Falih Al-Shamri – Chairman of the Audit Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information In case of any questions and inquiries from the valued shareholders, please contact the company through:

Email: investorrelations@shaker.com.sa

Telephone 011-2638900 Ext. 11534 Attached Documents

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