Al Yamamah Steel Industries Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Al Yamamah Steel Industries Co. announces the results of the extraordinary General Assembly meeting (The Second Meeting) that was held remotely using the modern visual and audio technology (remotely) at 08:00 pm on Sunday 10-10-1447 H corresponding to 29-03-2026 after one hour from the first meeting due to non completion of the legal quorum for the assembly of the first meeting , the second meeting was held and the inquirers of the shareholders about the clauses of the meeting have been answered.
City and Location of the General Assembly's Meeting	At the company's Head office in Jeddah - 1st industrial city - phase 4, via modern technology means.
Date of the General Assembly's Meeting	2026-03-29 Corresponding to 1447-10-10
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	36.69%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Saad Ibrahim AlMoijel ( Chairman ).

2-Mr. Raed Ibrahim Suliman AlMudaiheem ( Vice Chairman ) .

3- Mr. Mouhanna Abdullah Ibrhaim AlMouhanna.

4-Mr. Khalid Abdulla AlShami.

5- Mr. Abdulhamid Abdulaziz AlOhaly.

6- Mr. Adnan Abdurrahman Alzamil.

Mr.Abdulrahman Rashed Albluwe has not attended the meeting . Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Mr. Mater Saud Alenazi - Chairman of the Audit Committee.

2- Mr. Adnan Abdurrahman Alzamil - Chairman of the Nomination & Remunerations Committee.

3- Mr.Raed Ibrahim AlMudaiheem - Chairman of the Executive Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's Attached . Additional Information its worth noting that the Extraordinary General Assembly of the company has elected Ibrahim Ahmed AlBassam & partners company to examine, review and audit the

financial statement for the second , third quarters , and annual financial statements of the fiscal year 2026 , and the first quarter of the fiscal year 2027 ,for fees amounted SAR 580,000 ( only five hundred eighty thousand Saudi Riyals) before VAT . Attached Documents

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