Zamil Industrial Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

ELEMENT LIST	EXPLANATION
Announcement Title	Zamil Industrial Investment Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
Introduction	Zamil Industrial is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held virtually at 18:30 on Thursday May 29, 2025, after securing the required quorum.
City and Location of the General Assembly's Meeting	Company headquarters in Dammam's First Industrial City virtually
Date of the General Assembly's Meeting	29/05/2025
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	54.51%
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: 1- Mr. Abdulla Mohammed A. Al Zamil (Chairman) 2- Mr. Bander Abdulrahman A. Al Zamil (Vice Chairman) 3- Mr. Sattam Abdulaziz A. Al Zamil 4- Mr. Khalid Mohammed S. Al Fuhaid 5- Mr. Adel Saleh M. Al Ghassab 6- Mr. Saud Ghassan A. Al Sulaiman 7- Mr. Khaled Mohammad K. Barahmeh
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 attended the meeting: 1. Mr. Adel Saleh M. Al Ghassab, (Nomination & Remuneration Committee Chairman) 2. Mr. Khalid Mohammed S. Al Fuhaid (Audit Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	See Attached