Middle East Specialized Cables Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Element List	Explanation
Introduction	Middle East Specialized Cables Co is pleased to announce the results of the Ordinary General Assembly meeting (Second Meeting) after completing the legal quorum required for validity of the meeting
City and Location of the General Assembly's Meeting	Riyadh – MESC Head Office (in attendance) (and through modern technology)
Date of the General Assembly's Meeting	2022-05-19 Corresponding to 1443-10-18
Time of the General Assembly's Meeting	21:30
Percentage of Attending Shareholders	19.87%
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. Yahiya bin Ibrahim Al- Qunaibit (Chairman )

2-Eng. Saad bin Amash Al Shammari ( Vice Chairman )

3-Eng. Ammar bin Abdul Rahim Khadi

4-Mr. Mousa bin Abdullah Al-Ruwaili

5-Eng. Saad bin Saleh Al- Azwari

The following board members were unable to attend:

1-Eng. Ali bin Abdul Razzaq Al-Ghamdi

2-Eng. Suliman bin Mohammed Al-Namlah

3-Eng. Mohammed bin Abdul Aziz Al-Namlah Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1-Eng. Saad bin Amash Al Shammari ( Chairman of Audit Committee )

2-Mr. Mousa bin Abdullah Al-Ruwaili (Chairman of Remuneration and Nomination Committee).

3-Eng. Saad bin Saleh Al- Azwari (on behalf of the Chairman of the Executive Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information For any inquire please contact Investor Relations at:

P: +966 11 4767373 (1008)

F: +966 11 4723192

E: IR@mesccables.com

P.O.Box 60536 Riyadh 11555 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.