Al Taiseer Group Talco Industrial Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Al Taiseer Group Talco Industrial Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	The company's headquarters are located in Riyadh City, communicated only through modern technological means
Date of the General Assembly's Meeting	2025-09-01 Corresponding to 1447-03-09
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	71.40
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Mansour bin Kamel Al Fattouh (Chairman of the Board).

Mr. Nasser bin Kamel Al Fattouh Al Balawi (Vice Chairman of the Board).

Mr. Walid bin Hamad Al Bathe.

Mr. Sulaiman bin Saleh Al Awfi.

Mr. Eid bin Dhafir Al Suhaymi.

Mr. Khaled Abdul Latif Hassan. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Walid bin Hamad Al Bathe ( Chairman of the Nominations and Remuneration Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's The Board of Directors was elected from among the candidates for the next term, which begins on September 19, 2025. The term will last for four years and will end on September 18, 2029. They are:

Mr. Mansour bin Kamel Al Fattouh.

Mr. Nasser bin Kamel Al Fattouh Al Balawi .

Mr. Sulaiman bin Saleh Al Awfi.

Mr. Ahmed Abdullah Al-Zahrani.

Mr. Walid bin Hamad Al Bathe.

Mr. Khaled Abdul Latif Hassan.

Mr. Eid bin Dhafir Al Suhaymi.

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