Saudi Steel Pipe Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Saudi Steel Pipe Company announces that the company held its Extraordinary General Assembly (first meeting) after satisfying the required legal quorum.
City and Location of the General Assembly's Meeting	Company’s Headquarter in Dammam 2nd Industrial City - Via Modern Technology Means.
Date of the General Assembly's Meeting	2025-09-08 Corresponding to 1447-03-16
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	67.19%
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- Mohammed AbdulAziz AbdulRahman Al Shayea (Chairman)

2- Carlos Ferreyra (Vice Chairman)

3- Renwar Berzinji (Managing Director & CEO)

4- Salman Ahmed Akbar (Chairman of the Audit Committee)

5- Youngwook Chang (Chairman of the Remuneration & Nomination Committee)

6- Yves Walid

7- Martin Faraco

8- Bader Al Reziza

The following board members did not attend the meeting:

1- Hoon Park Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Salman Ahmed Akbar – Chairman of the Audit Committee

2- Youngwook Chang - Chairman of the Remuneration and Nomination Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached. Attached Documents

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