National Agricultural Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of the National Agricultural Development Company (NADEC) is pleased to announce the results of the 38th Ordinary General Assembly meeting (1st meeting), which was held via modern technology means at 9:00PM on Tuesday 9/09/1445H corresponding to 19/03/2024AD The attendance rate was 60.83 % of the company’s total shares, and after completed the Quorum for Convening as per the company bylaws and the company’s law, the results of voting on the assembly’s agenda were as follows:
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Riyadh

Element List

Explanation

Introduction

The Board of Directors of the National Agricultural Development Company (NADEC) is pleased to announce the results of the 38th Ordinary General Assembly meeting (1st meeting), which was held via modern technology means at 9:00PM on Tuesday 9/09/1445H corresponding to 19/03/2024AD The attendance rate was 60.83 % of the company’s total shares, and after completed the Quorum for Convening as per the company bylaws and the company’s law, the results of voting on the assembly’s agenda were as follows:

City and Location of the General Assembly's Meeting

Through modern technology means from the Company’s office in Riyadh

(using Tadawulaty system). Date of the General Assembly's Meeting 2024-03-19 Corresponding to 1445-09-09 Time of the General Assembly’s Meeting 21:00 Percentage of Attending Shareholders 60.83 Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following board members has attended the meeting:

1- Mr. Abdulaziz Bin Saleh Alrebdi – Chairman

2- Mr. Abdulateef Bin Abdullah Alrajhi – Vice Chairman

3- Mr. Ahmed Bin Saud Shahini

4- Mr. Ibrahim Bin Mohammed Alamer

5- Mr. Amr Bin Abdulaziz Aljallal

6- Mr. Abdulaziz Bin Mohammad Alrugaib

Absence:

1- Mr. Bader Bin Abdulrahman Alsayari Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committee Chairmen has attended the meeting:

1- Mr. Abdulaziz Saleh Alrebdi – Chairman of the Executive Committee.

2- Mr. Ahmed Bin Saud Shahini – Chairman of the Audit Committee.

3- Mr. Amr Bin Abdulaziz Aljallal – Chairman of Nomination and Remuneration Committee.

No one was absent. Voting Results on the Items of the General Assembly's Meeting Agenda's Voting Results (Attached). Additional Information In case of any inquiries, please contact with the department of Investor Relations on:

Telephone No: 0112027830

Email: IR@nadec.com.sa 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.