Saudi Marketing Company (Farm Superstores) announces the results of the Ordinary General Assembly meeting (First meeting)

Element List	Explanation
Introduction	Saudi Marketing Company (Farm Superstores) is pleased to announce to its shareholders the results of the Ordinary General Assembly meeting (First Meeting) after completing the legal quorum for convening the meeting.
City and Location of the General Assembly's Meeting	The head office of the company in Dammam - through modern technology
Date of the General Assembly's Meeting	2026-03-10 Corresponding to 1447-09-21
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	64.83%
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- Eng. Hazem Fayez Khalid Al Aswad (Chairman).

2- Eng. Maher Hazem Fayez Al Aswad (MD & CEO & Vice Chairman)

3- Mr. Tareq Hazem Fayez Al Aswad

4- Mr. Mohammad Hazem Fayez Al Aswad

5- Mr. Talal Hazem Rajeh AlGhalib

6- Mr. Ayham Mohammed Abdullah Alyousef Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees Chairmen attended the meeting:

1- Mr. Talal Hazem Rajeh AlGhalib (Chairman of Audit Committee)

2- Mr. Ayham Mohammed Abdullah Alyousef (Chairman of Remuneration and Nomination Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1-Approval on the election of the members of the Board of Directors among the candidates for the next session, which starts from 21/03/2026, and its duration is four years, ending on 20/03/2030, where the following members were elected:

1- Eng. Hazem Fayez Khalid Al Aswad

2- Eng. Maher Hazem Fayez Al Aswad

3- Mr. Tareq Hazem Fayez Al Aswad

4- Mr. Mohammad Hazem Fayez Al Aswad

5- Mr. Iyad Mohammed Abdullah Alyousef

6- Mr. Talal Hazem Rajeh AlGhalib

7- Mr. Tareq Mahmoud Salim Al Deeb

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