Arabian Contracting Services Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Arabian Contracting Services Co. is pleased to announce the results of the Extraordinary General Meeting (First Meeting) which was held by means of modern technology on Tuesday 20:30, in 10-05-2022 corresponding to 09-10-1443 H after reaching the quorum of 74.94% .
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system).
Date of the General Assembly's Meeting	2022-05-10 Corresponding to 1443-10-09
Time of the General Assembly's Meeting	20:30
Percentage of Attending Shareholders	74.94%
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. Abdulelah Abdulrahman AlKhuraiji – Chairman.

2) Mr. AbdulMohsen Abdul Rahman Al-Khuraiji – Vice Chairman.

3) Mr. Muhammad Abdulelah AlKhuraiji - Managing Director.

4) Mr. Samuel James Kilion Barnett.

5) Mr. Muhammad Abdullah Al-Nimr.

The following member was absent:

Mr. Munaji Fouad Zamakhshari. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Names of the Chairmen of the Committees who have attended the assembly or committee members attending on their behalf:

1) Mr. Muhammad Abdullah Al-Nimr- Chairman of the Audit Committee.

2) Eng. Abdulelah Abdulrahman AlKhuraiji - Member of the Nomination and Remuneration Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information For any inquire please contact Investor Relations Department at:

TEL:0112716916

E-Mail: IR@al-arabia.com Attached Documents

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