United Electronics Company (eXtra) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	United Electronics Company (eXtra) is pleased to announce the results of the Ordinary General Assembly Meeting – First meeting, which was held on Monday 01 May 2023 (11 Shawaal 1444H) at 7:00 PM after reaching the quorum of 37.66%
City and Location of the General Assembly's Meeting	By Means of Modern Technology - Khobar - United Electronics Company (eXtra) Head Office
Date of the General Assembly's Meeting	2023-05-01 Corresponding to 1444-10-11
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	37.66
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by each of the following board members By Means of Modern Technology:

1. Abduljabbar AbdulRahman Mohamed AlAbduljabbar (Chairman)

2. Mansour AbdulAziz Rashid AlBosaily

3. Mohamed Galal Ali Fahmy (MD & CEO)

4. Ali Mohamed Ali Faramawy

5. Fozan Mohammed Ahmed AlFozan

6. Adel Omar Al Farouq Merheb

7. Abdullatif Ali Abdullatif Al Fozan

The following board members were unable to attend:

1. Abdullah Ali Ibrahim Al-Majdouie

2. Ahmed Yousef Ahmed AlSager Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mansour AbdulAziz Rashid AlBosaily (Audit Committee Chairman and Nomination and Remuneration Committee member)

2. Adel Omar Al Farouq Merheb (Nomination and Remuneration Committee member) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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