Saudi Advanced Industries Company (SAIC) announces the results of the Ordinary General Assembly Meeting (second Meeting)

Element List	Explanation
Introduction	The Saudi Advanced Industries Company (SAIC) announces the results of the Ordinary General Assembly meeting (second Meeting), which was held via modern technology means at 09:30 PM on Monday, 14 Muharram 1448H, corresponding to June 29, 2026G, Due to the lack of a quorum in the first meeting, the second meeting was held one hour after the scheduled time of the first meeting with the shares represented in the meeting, where the attendance rate reached 16.24093% of the shares representing the capital.
City and Location of the General Assembly's Meeting	Riyadh – The Company’s Head Office – via modern technology
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	16.24093%
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. Abdullah bin Muhammad Al-Homaidhi - Chairman of the Board of Directors

2- Mr. Muhammad bin Shabib Al-Mutlaq - Vice Chairman of the Board of Directors

3- Mr. Yasser bin Rashid Al-Rashid - Board Member

4- Mr. Abdulrahman bin Nasser Al-Obeid - Board Member

5- Mr. Badr bin Ali Al-Rabiah - Board Member

6- Mr. Badr bin Muhammad Al-Eissa - Board Member

7- Ms. Yara bint Dakhil Al-Hajri - Board Member 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 Committee Chairmen attended the meeting:

1- Mr. Yasser bin Rashid Al-Rashid - Chairman of the Audit Committee

2- Mr. Muhammad bin Shabib Al-Mutlaq - Chairman of the Nomination and Remuneration Committee

3- Mr. Abdullah bin Muhammad Al-Homaidhi - Chairman of the Investment Committee Voting Results on the Items of the General Assembly's Meeting Agenda's All the items on the agenda of the Assembly were approved by a majority vote(according to the annex) Additional Information We are pleased to receive your inquiries or comments through the Investor Relations Department via the following contact methods:

Phone: 0114789840

Email: saiccom@saic.com.sa Attached Documents

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