Elm Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Elm Company is pleased to announce 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 city - By means of modern technology.
Date of the General Assembly's Meeting	2024-05-01 Corresponding to 1445-10-22
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	78.96%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors:

1. Mr. Raed Abdullah bin Ahmed - Chairman

2. H.E. Dr. Issam Abdullah Alwaqit

3. Eng. Abdullah Abdulrahman Alrabiah

4. Mr. Faris Ibrahim Alrashed Alhumaid

5. Mr. Abdularahman Mohammed Alodan

6. Dr. Khaled Abdulaziz Alghoneim

The following Board members apologized from attending the meeting:

1. Mr. Raed Abdullah Ismail – Vice Chairman

2. H.E. Ms. Alshayhana Saleh Alazzaz

3. Mr. Abdullah Saad Alsalem 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 Committees Chairpersons attended the meeting:

1. Dr. Abdulrahman Mohammed Albarrak - Chairman of the Audit Committee

2. Mr. Faris Ibrahim Alrashed Alhumaid - Chairman of the Nominations and Remunerations Committee

3. H.E. Dr. Issam Abdullah Alwaqit - Chairman of the Risk Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information We are pleased to receive your inquiries by contacting Investor Relations Department through the following channels:

Tel: (+966) 112503962

Email: ir@elm.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.