Batic Investments and Logistics Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Batic Investments and Logistics Co. is pleased to announce the Results of the Ordinary General Assembly Meeting, which was held via modern technology means at (08:00) PM on Sunday, 23 Jumada Al-Akhirah 1447 AH, corresponding to 14 December 2025.
City and Location of the General Assembly's Meeting	Through modern technology from the Company's headquarters in Riyadh (using the Tadawulaty system).
Date of the General Assembly's Meeting	2025-12-14 Corresponding to 1447-06-23
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	%26.84
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the General Assembly meeting:

-Mr. Turki bin Ibrahim AlRajhi - Chairman of the Board of Directors.

-Mr. Faras bin Khalid Al-Bawardi - Vice Chairman of the Board of Directors.

-Mr. Abdulmohsen bin Abdullah AlRajhi - Board member.

-Mr. Ibrahim bin Abdulaziz Al-Rasheed - Board member.

-Mr. Turki bin Ahmed Al-Obailan - Board member.

-Mr. Saud bin Nasser Al-Rayes - Board member.

-Eng. Mohammed bin Saud Al-Zamil - Board member.

-Mr. Mohammed bin Abdullah Al-Rasheed - Board member. 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 chairs attended the meeting:

1-Mr. Turki Alrajhi (Chairman of the Executive Committee and investment)

2-Mr. Abdul Mohsen Al Rajhi (Chairman of the Nominations and Remunerations Committee)

3-Mr. Taha Azhari (Chairman of the audit committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Approval of the election of the members of the Board of Directors from among the nominees for the upcoming term, which will commence on 3 April 2026 for a period of four years, ending on 2 April 2030, the following are their names:

1.Fares bin Mansour Al-Rajhi

2.Fahad bin Saud Al-Omran

3.Abdulmohsen bin Abdullah Al-Rajhi

4.Abdulmalek bin Mubarak Al-Mudraa

5.Hanadi bint Saleh Al-Omari

6.Abdullah bin Ahmed Abu Dhiab

7.Turki bin Ahmed Al-Obailan

8.Khalid bin Saer Al-Shammari

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.