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.38 (First Meeting) held at 08:30 pm on Thursday 08-05-1447 AH corresponding to 30-10-2025 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	2025-10-30 Corresponding to 1447-05-08
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	31.87%
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:

- Eng. Mohammed Saleh Alkhalil (Chairman)

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

- Mr. Abdulaziz Khalid Alghufaily

- Eng. Yousef Ali Alulyan

- Eng. Abdullah Jameel Taibah

- 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 of the Remuneration Policy for the Board of Directors, its committees, and the Executive Management. The policy shall be effective and binding as of 01-01-2025.

2. Approval of the amendment of the Regulations of Competition Rules and Standards.

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.