Zamil Industrial Investment Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Zamil Industrial is pleased to announce the results of the General Assembly Meeting (First Meeting), which was held virtually at 18:30 on Monday, February 24, 2025, after securing the required quorum.
City and Location of the General Assembly's Meeting	Company headquarters in Dammam First Industrial City – virtually
Date of the General Assembly's Meeting	2025-05-29 Corresponding to 1446-12-02
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	54.51
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. Abdulla Mohammed A. Al Zamil (Chairman)

2- Mr. Bander Abdulrahman A. Al Zamil (Vice Chairman)

3- Mr. Mr. Sattam Abdulaziz A. Al Zamil

4- Mr. Khalid Mohammed S. Al Fuhaid,

5- Mr. Adel Saleh M. Al Ghassab

6- Mr. Saud Ghassan A. Al Sulaiman

7- Mr. Khaled Mohammad K. Barahmeh 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. Khalid Mohammed S. Al Fuhaid (Audit Committee Chairman)

2. Mr. Adel Saleh M. Al Ghassab, (Nomination and Remuneration Committee Chairman) Voting Results on the Items of the General Assembly's Meeting Agenda's See Attached Attached Documents

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