Alujain Corp. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Alujain Corp. is pleased to announce the results of the General Assembly Meeting No.37 (First Meeting) held at 07:10 pm on Tuesday 28-12-1446 AH corresponding to 24-06-2025 via modern technology means provided by Tadawulaty
City and Location of the General Assembly's Meeting	Riyadh - Head Office - By Means of Modern Technology
Date of the General Assembly's Meeting	2025-06-24 Corresponding to 1446-12-28
Time of the General Assembly’s Meeting	19:10
Percentage of Attending Shareholders	36.21%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the board of directors attended the meeting:

- Engr. Mohammed Saleh Alkhalil (Chairman)

- Mr. Abdulwahab Abdulkareem Al-Betairi (Vice Chairman)

- Mr. Abdulaziz Khalid Alghufaily

- Eng. Yousef Ali Alulyan

- Eng. Abdullah Jameel Taibah

Did not attend the meeting:

- Eng. Akram Awni Rabayah

- Mr. Abdulaziz Abdulhamid Albassam Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf - Mr. Abdulaziz Khalid Alghufaily (Chairman of the Audit Committee)

- Eng. Abdullah Jameel Taibah (Chairman of the Remuneration and Nominations Committee)

- Mr. Abdulwahab Abdulkareem Al-Betairi (Chairman of the Executive Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval to appoint PricewaterhouseCoopers (PwC) as the Company's auditor to examine, review, and audit the second quarter, third quarter and annual financial statements of the fiscal year 2025, and the first quarter of the fiscal year 2026, and determine his fees at SR665,000 excluded value added tax.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.