Arabian Pipes Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )

Element List	Explanation
Introduction	Arabian Pipes Company Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase of The Company's Share Capital ( Second Meeting )
City and Location of the Extraordinary General Assembly's Meeting	Riyadh - By using modern technology from the company's headquarters
Date of the Extraordinary General Assembly's Meeting	2025-06-03 Corresponding to 1446-12-07
Time of the General Assembly’s Meeting	21:00
Percentage of Attending Shareholders	27,78
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Extraordinary General Assembly Meeting was attended by all the following members of the Board of Directors:

1. Mr. Youssef Bin Saleh Abalkhail. (Chairman)

2. Mr. Saad Bin Falah al-Qahtani.

3. Mr. Azzam Bin Saud Al-mudaiheem.

4. Mr. Abdullah bin Mohammed Alharbi.

5. Eng. Abdulaziz Ali Almasood

6. Mr. Maan Yousef Abalkhail

7. Eng. Ahmed Bin Ali Al-Lohaidan.

Absent from the meeting:

1. Mr. Khalid bin Abdullah Abunayyan. (Vice chairman) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf 1. Mr. Saad Bin Falah al-Qahtani. (Chairman of the Audit Committee)

2. Mr. Abdullah bin Mohammed Alharbi. (Chairman of the Remuneration and Nominations Committee and Chairman of the Governance and Risk Management Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information We would like to inform you that the company announced on the Tadawul website on May 13, 2025, that the dividend date will be Sunday, Dhu al-Hijjah 22, 1446 AH, corresponding to June 26, 2025 AD. The correction, as explained during the general assembly meeting, is Thursday, Muharram 1, 1447 AH, corresponding to June 26, 2025 AD, as explained in Clause 6 above. Attached Documents

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