Arabian Centres Co. (Cenomi Centers) announces the results of its Extraordinary General Meeting (First Meeting)

Element List	Explanation
Introduction	Arabian Centers Co. (Cenomi Centers) is pleased to announce the results of the Extraordinary General Meeting (First Meeting), held at 20:30 on Wednesday 28 December 2022.
City and Location of the General Assembly's Meeting	Company’s Headquarter, Riyadh City- via modern technology.
Date of the General Assembly's Meeting	2022-12-28 Corresponding to 1444-06-04
Time of the General Assembly's Meeting	20:30
Percentage of Attending Shareholders	80.62%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following BoD members attended:

1) Eng. Salman bin Abdulaziz Al-Hokair (BoD Vice Chairman, non-Executive)

2) Mr. Mohamad Rafic Mourad (Managing Director, Executive)

3) Eng. Kamel Badih Al-Qalam (NRC member, non-Executive)

4) Mr. Abdulmajeed bin Abdullah Albasri (NRC member, non-Executive)

5) Mr. Turki Saud Al-Dayel (AC member, independent)

6) Mr. Khalid Abdullah Al-Suwailem (Independent)

And the following BoD members did not attend:

1) Mr. Fawaz bin Abdulaziz Al-Hokair (BoD Chairman, non-Executive)

2) Dr. Abdulrahman bin Abdulaziz Al-Tuwaijri (Independent)

3) Mr. Johan Henri Brand (NRC Chairman, Independent) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf None of the committees’ chairs has attended. Voting Results on the Items of the General Assembly's Meeting Agenda's 1) Approving the amendment of item 45 of the Company’s Bylaws, related to the fiscal year.

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