Electrical Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Electrical Industries Company is pleased to announce the results of the Ordinary General Assembly meeting (First meeting).
City and Location of the General Assembly's Meeting	EIC Head office in Dammam - Via modern technology means
Date of the General Assembly's Meeting	2024-12-04 Corresponding to 1446-06-03
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%67.23
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 Brahim ALSuwailem

6-Mr. Jameel Abdullah ALMolhem

7-Mr. Sattam Abdulaziz ALZamil

8-Eng. Tariq Mohammed AL Tahini - 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.Bader Brahim ALSwailem- Chairman of Audit Committee

2-Mr.Jameel Abdullah ALMolhem - Chairman of Nomination & Remuneration

Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's 1-Approve the election of members of the board of directors from among the candidates for the next term starting from 9 December 2024, for a period of four years, ending on 8 December 2028. They are:

- Mr. Sattam Abdulaziz ALZamil

- Mr. Bader Brahim ALSuwailem

- Mr. Jameel Abdullah ALMolhem

- Mr. Faisal Saleh ALQuraishi

- Eng. Tariq Mohammed ALTahini

- Eng. Mahmoud Mohamed ALToukhi

- Mr. Yousef Ali ALQuraishi

- Mr. Fahad Saad ALTuwaijri

- Eng. Khalid Sulaiman ALHarbi

2-Approve the dividends distribution policy for the next three years, starting from the second half of year2024 and ending on the first half of year2027. Additional Information None

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.