Sinad Holding Company Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	Sinad Holding Company announce the convening of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The company's management office in Riyadh - via modern technology
Date of the General Assembly's Meeting	2024-06-26 Corresponding to 1445-12-20
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	59.31%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members Board of Directors attended the meeting:

1- Eng. Abdulaziz Muhammed Abdo Yamani - Chairman of Board of Directors.

2- Mr. Amr Mohammed Kamel -Deputy Chairman of the Board

3- Eng. Sulaiman Ibrahim Al-Hudaithi

4- Mr. Hussein Ali Shobokshi

5- Mr. Abdullah Ibrahim Al Howaish

6- Mr. Mansour Abdulaziz Al Busaili

7- Dr. Omar Abdullah Jafri

8- Mr. Faisal Muhammed Shaker

9- Eng. Saad Abdulaziz Alkhalb Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Eng. Abdulaziz Muhammed Abdo Yamani - Chairman of the Investment and Finance Committee.

2. Eng. Suleiman Ibrahim Al Hadithi - Chairman of the Audit Committee.

3. Mr. Mansour Abdulaziz Al Busaili - Chairman of the Remuneration and Nomination Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's Attached. Attached Documents

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.