Arabian Mills for Food Products Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Arabian Mills for Food Products Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) held at 6:45 p.m. on Monday, June 2, 2025, corresponding to 6 Dhul-Hijjah 1446H, via modern technology means.
City and Location of the General Assembly's Meeting	Riyadh City – Company’s Head Office – via modern technology.
Date of the General Assembly's Meeting	2025-06-02 Corresponding to 1446-12-06
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	71.65
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by:

1. Ajlan Abdulaziz AlAjlan (Chairman)

2. Alaa Abdullah AlHashem (Deputy Chairman)

3. Dr. Solaiman Abdulaziz AlTwaijri

4. Mohammed Abdulaziz AlAjlan

5. Fahad Suleiman AlNuhait

6. Mishaal Ammar AlKhudairy

7. Dr. Abdulwahab Said AlQahtani

Absent from the meeting:

1. Dr. Naif Abdulrahman AlAjlan Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1) Ajlan Abdulaziz ALAjlan (Executive Committee Chairman).

2) Dr. Solaiman Abdulaziz ALTwaijri (Audit committee Chairman).

3) Fahad Suliman ALNuhit (Nomination & Remuneration Committee chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information For inquiries, please contact the Investor Relations Department via email: IR@arabianmills.com Attached Documents

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.