Jazan Development and Investment Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Jazan Development and investment Company announces the results of the Ordinary General Assembly Meeting (Second Meeting), which was held at 22:30 on Wednesday, 26 Ramadan 1446 H, corresponding to March 26, 2025, after one hour from the scheduled time of the first meeting due to the lack of quorum.
City and Location of the General Assembly's Meeting	By using modern technology from the company's headquarter in Jazan
Date of the General Assembly's Meeting	2025-03-26 Corresponding to 1446-09-26
Time of the General Assembly’s Meeting	22:30
Percentage of Attending Shareholders	24.58
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members attended the meeting with their names:

1. Mr. Sultan Abdulaziz Al-Mubarak (Chairman)

2. Mr. Feras Khaled Albawardi (Vice Chairman)

3. Mr. Abdulelah Mulhem Al-Mofeez (Board Member)

4. Mr. Turke Ahmed Alobailan (Board Member)

5. Mr. Ibrahim Abdullah Al-Jasser (Board Member)

6. Mr. Sultan Abdullah al-Shalash (Board Member)

I apologize for not attending:

1. Dr. Abdullah Ali AlDubaikhi (Board Member) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the sub-committees emanating from the Board of Directors:

1. Mr. Feras Khaled Albawardi (Chairman of the Executive and Investment Committee)

2. Mr. Turke Ahmed Alobailan (Chairman of the Audit Committee - Chairman of the Nomination and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval of the election of Board of Directors members from among the nominees for the upcoming term, which begins on 13-04-2025 and lasts for four years, ending on 12-04-2029. The following members have been elected:

• Mr. Ibrahim Abdullah Ibrahim Aljasser

• Mr. Sultan Abdullah Shalash alshalash

• Mr. Feras Khaled Abdullah Albawardi

• Mr. Mohammed Yahya Ali Alsogour

• Mr. Jaber Mohammed Jaber Alsahli

• Mr. Mohammed Abdullah Mohammed Alresheid

• Mr. Turke Ahmed Abdulrahman Alobailan

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.