| Introduction | United International Holding Company is pleased to announce the results of the Extraordinary General Assembly Meeting – First meeting, which was held on Sunday, 19 October 2025 (27 Rabi Al-Thani 1447 AH), at 06:30 PM after reaching the quorum of 69.60%. |
| City and Location of the General Assembly’s Meeting | By Means of Modern Technology – Khobar – United International Holding Company Head Office |
| Date of the General Assembly’s Meeting | 2025-10-19 Corresponding to 1447-04-27 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 69.60% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The meeting was attended by each of the following board members By Means of Modern Technology:
1. Fozan Mohammed Ahmed AlFozan (Chairman)
2. Mohamed Galal Ali Fahmy (Deputy Chairman & Acting CEO)
3. Abdulrahman Mohammed AbdulMohsen Al Eissa
4. Kubra Ghulam Jasim Ghulam Radi
5. Assaf AbdulKareem Zaid Al Quraishi
6. Abdulatif Ali Abdulatif AlFozan |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1. Abdulrahman Mohammed AbdulMohsen Al Eissa (Chairman of Audit Committee)
2. Assaf AbdulKareem Zaid Al Quraishi (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
