CATRION Catering Holding Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	CATRION Catering Holding Company announces to ‎its Shareholders’ the results of it’s Ordinary General Assembly meeting (First Meeting) held at 06:30p.m. on Thursday 21/05/2026 corresponding to 04/12/1447H through modern technology.
City and Location of the General Assembly's Meeting	CATRION’s headquarters located in Jeddah through modern technology
Date of the General Assembly's Meeting	2026-05-21 Corresponding to 1447-12-04
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	53.87%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The AGM was attended by the following Board of Directors members:

Mr. Mohammed Abdulaziz Al Sarhan (Chairman of the Board(

Mr. Fahad Abdullah Moussa (Vice Chairman)

Mr. Abdulwahab Abdulkarim Albetari

Mr. Fadi Michel Majdalani

Mr. Wajdy Mohammed Al Ghabban

Dr. Eyad Adam Buhulaiga

Mr. Mishal Abdulmohsen Alhokair

Miss. Joza Abdulmohsen Al Rasheed

With the absence of:

Mr. Faisal Saeed Sabbagh Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf - Eng. Raed I. Al Mudaiheem (Chairman of the Audit Committee)

- Miss. Joza Abdulmohsen Al Rasheed (Chairman of the Nomination and Remuneration Committee, member of the Environmental, Social, and Governance “ESG” Committee)

- Mr. Mohammed A. Al Sarhan (Chairman of the Executive Committee, member of the Nomination and Remuneration Committee)

- Mr. Abdulwahab Abdulkarim Albetari (Chairman of the Sustainability Environmental, Social, and Governance “ESG” Committee, member of the Executive Committee, and member 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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