Arabian Contracting Services Co. Announces the Results of the Ordinary 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 Ordinary General Assembly Meeting (First Meeting) held via modern technology at 21:00 on Sunday, March 15, 2026 corresponding to 26 Ramadan 1447H after reaching the quorum of 63.79% and fulfilling the required legal quorum for the Ordinary General Assembly Meeting per the Companies Law and the Company’s Bylaws.
City and Location of the General Assembly's Meeting	Via modern technology means from the Company’s Headquarter in Riyadh.
Date of the General Assembly's Meeting	2026-03-15 Corresponding to 1447-09-26
Time of the General Assembly’s Meeting	21:00
Percentage of Attending Shareholders	63.79%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members attended the meeting:

1- Mr. Mohamed Abdelelah Alkhereiji - Chairman.

2- Mr. Munaji Fouad Zamakhshari.

3-Mr. Mohammed Saud Al-Ghaith

4- Mr. Naif Mohammed AlTheeb

5- Mr. Dhafer Hamoud AlShehri

The following members were also absent from the meeting:

1- Mr. Mashhor Mohammad Al-Obikan.

2- Mr. Muhammad Abdullah Al-Nimr 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 committee chairmen attended the meeting:

1- Mr. Mohamed Abdelelah Alkhereiji – Chairman of Executive Committee

2- Dr. Waleed Mohammed Al-Bassam - Chairman of the Audit Committee.

3- Mr. Munaji Fouad Zamakhshari - Chairman of the Remuneration and Nomination Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Approve the election of the Board Members from among the candidates for the next term, commencing from 18 March 2026, for a term of four years, ending on 17 March 2030, and their names as follows:

1- Mr. Dhafer Hamoud AlShehri

2- Mr. Muhammad Abdullah Al-Nimr

3- Mr. Munaji Fouad Zamakhshari

4- Mr. Mohamed Abdelelah Alkhereiji

5- Mr. Mohammed Saud Al-Ghaith

6- Mr. Naif Mohammed AlTheeb

7- Ms. Abeer Saud Alessa Additional Information If there are any inquiries, please contact the Investor Relations Department at:

TEL: 0112716916

E-Mail: IR@al-arabia.com

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.