Zamil Industrial Investment Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Zamil Industrial Investment Company is pleased to announce the results of the Extraordinary General Assembly Meeting (second Meeting), which was held virtually at 19:30 on Sunday 21-09-2025.

Due to the lack of a quorum in the first meeting, the second meeting was held an hour after the time scheduled for the first meeting, where the quorum was complete and the percentage of attendance ((virtually) amounted to 48.74% of the company’s total shares. City and Location of the General Assembly's Meeting Company headquarters in Dammam First Industrial City – virtually Date of the General Assembly's Meeting 2025-09-21 Corresponding to 1447-03-29 Time of the General Assembly’s Meeting 19:30 Percentage of Attending Shareholders 48.74 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 Abdulla Al Zamil (Chairman)

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

3- Mr. Khalid Mohammed Saleh Al Fuhaid

4- Mr. Adel Saleh Mohsen Al Ghassab

5- Mr. Sattam Abdulaziz Abdullah Al Zamil

6- Mr. Saud Ghasan Ahmed Al-Sulaiman

7- Mr. Khaled Mohammad Khalil 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. Saud Ghasan Ahmed Al-Sulaiman, (Remuneration and Nomination Committee Chairman).

2. Mr. Khalid Mohammed Saleh Al Fuhaid (Audit Committee Chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's See Attached Attached Documents

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