Almunajem Foods Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Almunajem Foods Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	The company’s headquarters in Riyadh City (Through Modern Technology)
Date of the General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	72.71715%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Extraordinary General Assembly Meeting was attended by the following members of the Board of Directors:

Mr. Saleh Bin Abdullah Al Munajem – Chairman

Mr. Nader Bin Ibrahim Alwehibi – Vice Chairman

Mr. Suliman Bin Abdulrahman Al Guwaiz – Board Member

Eng. Hasan Bin Shakib Al Jabri – Board Member

Mr. Abdullah Bin Omar Bawazir - Board Member

Eng. Thamer Bin Abdulaziz Abanumay – 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 Extraordinary General Assembly Meeting was attended by the following committees’ chairmen:

Mr. Suliman Bin Abdulrahman Al Guwaiz – Chairman of the Audit Committee

Eng. Hasan Bin Shakib Al Jabri – Chairman of the Nomination and Remuneration Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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