Fourth Milling Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Fourth Milling company is pleased to announce the Results of the ordinary General Assembly Meeting (First Meeting) by means of modern technology, which was held at 07:00 PM on Tuesday 27-05-2025.
City and Location of the General Assembly's Meeting	Dammam City - (Via modern technology means (online) Using Tadawulaty system).
Date of the General Assembly's Meeting	2025-05-27 Corresponding to 1446-11-29
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	71.03%
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. Bader Hamed AlAujan (Chairman).

2. Mr. Tariq Abdullah AlJammaz

3. Mr. Syed Rizwan Ahmed

4. Mr. Prashant Vatkar

5. Mr. Fahad Abdullah Moussa.

6. Mr. Kamel Mounif ElKhatib.

7. Mr. Marwan Ahmed Ibrahim

8. Mr. Yasser AlZeghaibi.

Absentees:

1. Mr. Abdulaziz AlShaikh 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 Chairmen of the Committees were present in the meeting:

1. Mr. Kamel Mounif ElKhatib(Executive Committee Chairman)

2. Mr. Marwan Ahmed Ibrahim (On Behalf of Audit Committee Chairman)

3. Mr. Yasser A AlZeghaibi(Nomination and Remuneration Committee Chairman) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached 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.