The Savola Group Announces the Results of the Extraordinary General Assembly Meeting No. (37 )

The Savola Group Announces the Results of the Extraordinary General Assembly Meeting No. (37 ) - (First Meeting)

Element List	Explanation
Introduction	The Savola Group (the Group) is pleased to announce the results of the Extraordinary General Assembly Meeting (EGM) No. (37), which was held virtually via modern technology means on Thursday, 30/10/2025, corresponding to 08/05/1447H (as per Umm Al-Qura Calendar) at 07:30 PM after satisfying the required statutory quorum for the EGM as per the Company’s bylaws and after excluded 741821 shares as treasury shares which have no voting rights as per regulations.
City and Location of the General Assembly's Meeting	Savola’s Headquarter in Jeddah, Al-Shati District – Savola Tower, and through Tadawulaty electronic voting services/systems, the EGM was held virtually as earlier announced.
Date of the General Assembly's Meeting	2025-10-30 Corresponding to 1447-05-08
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	60.54%
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. Sulaiman A. Al Muhaidib (Chairman of the Board)

2-Mr. Bader A. Alissa (Vice Chairman of the Board)

3-Mr. Fahad A. Al Kassim

4-Mr. Rakan A. Al Fadl

5-Eng. Mutaz Q. Alazzawi

6-Mr. Ahmed A. Al-Humaidan

7- Mr. Ahmed W. Al Qahtani

8-Mr. Bader H. Al Rabiah

9-Mr. Basel Mohammed Binjabr

10-Mr. Esam M. Al Muhaidib

11-Mr. Waled A. Al Ghreri

The meeting was also attended by Mr. Sameh Mahmoud Hasan, Savola Group’s CEO 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. Fahad A. Al Kassim (Audit Committee Chairman)

2-Mr. Rakan A. AlFadl (Remuneration and Nomination Committee Chairman)

3-Eng. Mutaz Q. Alazzawi (Investment Committee Chairman) Voting Results on the Items of the General Assembly's Meeting Agenda's attached Attached Documents

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