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

Element List	Explanation
Introduction	Arabian Centres Co. (Cenomi Centers) is pleased to announce the results of the Extraordinary General Meeting (First Meeting), held at 20:15 on Monday 30 June 2025.
City and Location of the General Assembly's Meeting	Company’s Headquarter, Riyadh City- via modern technology.
Date of the General Assembly's Meeting	2025-06-30 Corresponding to 1447-01-05
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	73.53%
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 Alhokair (BoD Vice Chairman, non-Executive)

2) Eng. Kamel Badee Alqalam (Managing Director, Executive)

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

4) Mr. Ahmed Demerdash Badrawi (non-Executive)

5) Mr. Mohamad Rafic Mourad (NRC member, non-Executive)

6) Mr. Turki bin Saud Aldayel (AC Chairman, independent)

7) Dr. Khalid bin abdullah Alsweilem (NRC member, Independent)

8) Mr. Johan Henri Brand (NRC Chairman, Independent)

And the following BoD members did not attend:

1) Mr. Fawaz bin Abdulaziz Alhokair (BoD Chairman, non-Executive) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1) Mr. Johan Henri Brand (NRC Chairman, independent).

2) Mr. Turki Saud Al-Dayel (AC Chairman, independent) 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.