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

ELEMENT LIST	EXPLANATION
Announcement Title	Zamil Industrial Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
Introduction	Zamil Industrial is pleased to announce the results of the General Assembly Meeting (First Meeting), which was held virtually at 18:30 on Monday, February 24, 2025, after securing the required quorum.
City and Location of the General Assembly’s Meeting	Company headquarters in Dammam First Industrial City – Virtually
Date of the General Assembly’s Meeting	24/02/2025 corresponding to 25/08/1446
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	54.99%
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 Abdulla Al Zamil (Chairman) 2- Mr. Bander Abdulrahman Abdullah Al Zamil (Vice Chairman) 3- Mr. Sattam Abdulaziz Abdullah Al Zamil 4- Mr. Khalid Mohammed Saleh Al Fuhaid 5- Mr. Adel Saleh M. Al Ghassab 6- Mr. Saud Ghasan Ahmed Al-Sulaiman.
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. Khalid Mohammed Saleh Al Fuhaid (Audit Committee Chairman). 2. Mr. Adel Saleh M. Al Ghassab, (Nomination and Remuneration Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approve electing the following Board members from among the candidates for the next term, commencing from 1 May 2025 for a duration of (3) years ending on 30 April 2028: (1) Mr. Abdulla Mohammed A. Al Zamil (Non-executive) (2) Mr. Bander Abdulrahman A. Al Zamil (Non-executive) (3) Mr. Sattam Abdulaziz A. Al Zamil (Non-executive) (4) Mr. Khalid Mohammed S. Al Fuhaid (Independent) (5) Mr. Adel Saleh M. Al Ghassab (Independent) (6) Mr. Saud Ghassan A. Al Sulaiman (Independent) (7) Mr. Khaled Mohammad K. Barahmeh (Independent) 2. Approve appointing KPMG Professional Services, as external auditors as per the Audit Committee recommendation, to review and audit the Company`s quarterly and annual accounts for the (second and third) quarters, and annual statements as end of December 31, 2025, and the first quarter of 2026, for a service fee of SAR 1,750,000.