Elm company announces the results of the Ordinary General Assembly meeting, (First Meeting)

Element List	Explanation
Introduction	Elm Company announces to its shareholders the results of the Ordinary General Assembly meeting (first meeting), which was held at 9:00 PM on Monday 17-03-2025G (corresponding to 17-09-1446H) remotely through modern technology using Tadawulaty platform.
City and Location of the General Assembly's Meeting	Through modern technology using Tadawulaty platform, from Elm Company’s headquarter in Riyadh.
Date of the General Assembly's Meeting	2025-03-17 Corresponding to 1446-09-17
Time of the General Assembly’s Meeting	21:00
Percentage of Attending Shareholders	81.28%
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. Mr. Raed Abdullah Ismail – Vice Chairman

3. H.E. Ms. Alshayhana Saleh Alazzaz

4. H.E. Dr. Esam Abdullah Alwagait

5. Mr. Abdullah Saad Alsalem

6. Eng. Thamer Mohammad Alharbi

7. Dr. Khaled Abdulaziz Alghoneim

8. Mr. Abdularahman Mohammed Alodan

9. Mr. Faris Ibrahim Alrashed Alhumaid 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 following committees’ chairmen:

1. Mr. Faris Ibrahim Alrashed Alhumaid – Nominations and Remunerations Committee Chairman

2. Mr. Abdullah Saad Alsalem – Investment Committee Chairman

3. H.E. Dr. Esam Abdullah Alwagait – Risk Management Committee Chairman Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approval on authorizing the indirect interest of Board of Directors Mr. Raed Ismail and Mr. Abdullah Alsalem in the transactions and contracts concluded between elm and the Public Investment Fund, which is represented in the sale and purchase agreement concluded between elm and the Public Investment Fund on 21-01-2025 (corresponding to 21-07-1446H) regarding elm's acquisition of all shares of the Public Investment Fund in Thiqah Business Services Company. The consideration for the Acquisition will consist of an amount of SAR 3,400,000,000 without preferential terms. Additional Information We are pleased to receive your inquiries by contacting the Investor Relations Department through the following channels:

Tel: (+966) 112503962

Email: ir@elm.sa

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.