Saudi Automotive Services Company (SASCO) announces result of extraordinary general assembly meeting (Second Meeting)

Element List	Explanation
Introduction	Saudi Automotive Services Company (SASCO) is pleased to announce the results of Extraordinary General Assembly Meeting (second meeting), which was held at 9:00 p.m. on Tuesday May 30, 2023 through modern technology using the Tadawulaty system, and due to the lack of a quorum was completed in the first meeting, The second meeting was held one hour after the time scheduled for the first meeting after the quorum was completed.
City and Location of the General Assembly's Meeting	SASCO Headquarter in Riyadh, (through modern technology).
Date of the General Assembly's Meeting	2023-05-30 Corresponding to 1444-11-10
Time of the General Assembly's Meeting	21:00
Percentage of Attending Shareholders	42.05%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Name of the Board of Directors' Members Present:

1. Mr. Ibrahim Mohammed Alhudaithi (Chairman).

2. Mr. Sultan Mohammed Alhudaithi (Deputy Chairman & managing director).

3. Mr. Nasser Abdullah Alofi.

4. Mr. Majed Mohammed Al - Othman.

5. Mr. Riyadh Saleh AlMalik (CEO).

6. Mr. Ali Mohammed Aba Al-Khail.

7. Mr. Majed Nasser Alsubeaei.

Absentee due to personal reason:

1. Mr. Yousef Hamad Alyousefi 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 Mohammed Alhudaithi (Chairman of Executive Committee).

2. Mr. Majed Nasser Alsubeaei (Audit Committee Chairman).

3. Mr. Ali Mohammed Aba Al-Khail (Chairman of Remuneration & Nominations Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's As per attachment. Additional Information For any inquiries, please contact the Investor Relations Department at 011-2068855 ext. 1113, e-mail IR@sasco.com.sa . Attached Documents

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