Electrical Industries Company announces the results of the Ordinary General Assembly meeting (First meeting).

Element List	Explanation
Introduction	Electrical Industries Company is pleased to announce to its shareholders the results of the Ordinary General Assembly meeting (First meeting) .
City and Location of the General Assembly's Meeting	Company’s Head Office in Dammam - through modern technology means
Date of the General Assembly's Meeting	2023-05-10 Corresponding to 1444-10-20
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	%61.23357
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting:

1-Mr. Yousef Ali ALQuraishi – Chairman of the Board

2-Eng. Mahmoud Mohamed ALToukhi – Vice Chairman

3-Mr. Faisal Saleh ALQuraishi

4-Mr. Fahad Saad ALTuwaijri

5-Mr. Bader Ibrahim ALSwailem

6-Mr. Jameel Abdullah ALMolhem

7-Mr. Sattam Abdulaziz ALZamil

8-Eng. Tariq Mohamad ALTahini - Managing Director 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’ Chairmen attended the meeting:

1-Mr. Jameel Abdullah ALMolhem - Nomination and Remuneration Committee, Chairman.

2-Mr. Bader Ibrahim ALSwailem - Audit Committee, Chairman Voting Results on the Items of the General Assembly's Meeting Agenda's Attahced Attached Documents

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