Yanbu Cement Company announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Yanbu Cement Company announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)
City and Location of the General Assembly's Meeting	Via modern technology.
Date of the General Assembly's Meeting	2026-05-07 Corresponding to 1447-11-20
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	42.68%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board of Directors' Members:

1. Mr. Fahd bin Sulaiman Al-Rajhi

2. Mr. Mohammed bin Abdullah Al-Khereiji

3. Mr. Ali bin Abdullah Alayed

4. Mr. Ibrahim bin Hamad Al-Rashed

5. Eng. Riyad bin Abdulrahman Aba Al-Khail

6. Mr. Turki bin Musaed Al-Mubarak

7. Mr. Abdulaziz bin Sulaiman Al-Rajhi

8. Eng. Abdulaziz bin Abdullah Al-Habardi

9. Mr. Fahd bin Ibrahim Al-Jomaih

10. Mr. Omar Jahidi Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. Ibrahim bin Hamad Al-Rashed (Chairman of the Audit Committee)

2. Mr. Turki bin Musaed Al Mubarak (Chairman of the Nominations and Remunerations Committee)

3. Eng. Riyad bin Abdulrahman Aba Al-khail (Chairman of the Executive Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information There is no. Attached Documents

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