Yamama Cement Company announces the results of the extraordinary general assembly meeting (Second Meeting)

Element List	Explanation
Introduction	Yamama Cement Company announces the results of the nineteenth extraordinary general assembly meeting (Second Meeting)
City and Location of the General Assembly's Meeting	Riyadh - By using modern technology from the company's headquarters
Date of the General Assembly's Meeting	2023-12-11 Corresponding to 1445-05-27
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	38.25%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board of Directors' Members Present at the General Assembly's Meeting:

1- Prince Turki bin Mohammed bin Abdulaziz bin Turki. (Chairman)

2- Mr. Fahad bin Thanian Al-Thanian.

3- Eng. Faisal bin Suleiman Al-Rajhi

4- Eng. Abdullah bin Abdulrahman Al-Abikan.

5- Mr. Abdullah bin Mohammed Al-Bahouth.

6- Mr. Nizar bin Abdulaziz Al-Tuwaijri.

Names of the Board of Directors' Members Absentees:

1- Prince Nayef bin Sultan bin Mohammed bin Saud al-Kabir. (Vice Chairman) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Raed bin Ali Al-Seif (Chairman of the Audit Committee).

Eng. Abdullah bin Abdulrahman Al-Abikan (Chairman of the Rewards and Nominations Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's 1. The approval to amending the company’s bylaws in accordance with the new companies’ bylaws and renumbering the articles of the bylaws to be consistent with the proposed amendments.

2. The approval to amend the Board of Directors Membership Policy.

3. The approval to amending the remuneration policy for the Board of Directors, its Committees and Executive Management.

4. The approval of amendment of the Rewards and Nominations Committee Charter.

5. The approval of the amendment of the Audit Committee Charter.

6. The approval to amending the Social Responsibility Policy. Additional Information In case of any inquiries, please contact Investors Relations at the following Numbers: 0114085720

or email: IR@Yamamacement.com

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.