Al Masar Al Shamil Education Co. announces the results of the Extraordinary General Assembly Meeting (first meeting)

Element List	Explanation
Introduction	Al Masar Al Shamil Education Co. is pleased to announce to its shareholders the results of the Extraordinary General Assembly Meeting (first meeting)
City and Location of the General Assembly's Meeting	The company's head office in Riyadh - through modern technology
Date of the General Assembly's Meeting	2026-05-06 Corresponding to 1447-11-19
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%71.32
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Dr. Shamsheer Vayalil (Chairman)

2- Dr. Ali Saeed Sultan Aldhaheri

3- Mr. Muhannad Mohammed Saud Al Dawood

4- Mr. Fawaz Talal Abdelqadr Goth

5- Mr. Abdulwahab Al Halabi

6- Mr. Fadi Habib

The following members extended their apologies for being unable to attend due to their personal circumstances:

1- Mr. Kamal Abdullah Salem Bahamdan (Vice Chairman)

2- Mr. Dhafer Sahmi Jaber Al Ahbabi

3- Barton John Ireland 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. Abdulwahab Al Halabi - Chairman of the Audit Committee

2- Mr. Muhannad Mohammed Saud Aldawood - Chairman of the Nomination and Remuneration Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information The Board of Directors of Al Masar Al Shamil Education would like to thank all the shareholders for their participation and attendance at the Extraordinary General Assembly Meeting (first meeting).

We want to remind our esteemed shareholders to update their banking information to ensure that cash dividends are deposited directly into their accounts. 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.