AYYAN Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Ayyan Investment Company is pleased to announce to its ‎ shareholders the results of the Ordinary ‎General Assembly (first meeting), which ‎was held at 18:30 on Tuesday, 29-11-1446 H corresponding to 27-05-2025 G.
City and Location of the General Assembly's Meeting	Through modern technology means at Head Office, Al-Khobar City
Date of the General Assembly's Meeting	2025-05-27 Corresponding to 1446-11-29
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	54.09
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The names of the members of the board of directors attending the Meeting :

1. Mr. Faisal Abdullah Mohammed Al-Qahtani

2. Mr. Abdulaziz bin Abdulrahman bin Abdullah Al Shaikh

3. Mr. Abdulaziz Majed Abdullah Al-Kassabi

4. Mr. Waleed Amer Abdulrahman Al-Rumaih

5. Mr. Mohammed Abdullah Abdulaziz Al-Mansour

6. Mr. Ahmed Abdullah Abdulaziz Al-Khayyal

7. Mr. Ayham Mohammed Abdullah Al-Yousef 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. Faisal Abdullah Mohammed Al-Qahtani (Chairman of the Investment and Follow-up Committee).

2. Mr. Waleed Amer Abdulrahman Al-Rumaih (Chairman of the Audit Committee).

3. Mr. Mohammed Abdullah Abdulaziz Al-Mansour (Chairman of the Nominations and Remunerations Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's attached Attached Documents

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