Arabian Cement Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)

Element List	Explanation
Introduction	Arabian Cement Company announces the results of the 10th Extraordinary General Assembly meeting (Third meeting), which was held at 18:30 pm on Sunday 18/01/1447H corresponding to 13/07/2025 AD virtually by modern technology means, as the attendance reached 19.56 % of the shares representing the capital.
City and Location of the General Assembly's Meeting	via modern technological means from the company's headquarters in Jeddah
Date of the General Assembly's Meeting	2025-07-13 Corresponding to 1447-01-18
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	19.56 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting of the General Assembly was attended by the following members of the Board of Directors:

1- Eng. Mutaz Kusai Hassan AlAzzawi (Chairman)

2- Mr. Saud Abdulaziz Abdullah Al- Sulaiman (Deputy Chairman)

3- Mr. Turki Abdullah Abdulaziz Al-Rajhi

4- Mr. Fahd Abdullah Mohammed Alissa

5- Mr. Yousef Saleh Mansour Abalkhail

6- Mr. Khaled Malik Rafiq Al- Ghalib Alsharif

7- Mr. Abdulaziz Abdullah Abdulaziz Al Molhem

8- Mr. Mazen Hani Zaki Altamimi

9- Mr. Talal Husam Aldean Hassan Alrasheed Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Saud Abdulaziz Abdullah Al-Sulaiman (Chairman of Investment Committee)

Mr. Mazen Hani Zaki Altamimi (Chairman of Audit committee)

Mr. Khaled Malik Rafiq Al-Ghalib Al-Sharif (Chairman of Nomination Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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