| Introduction | United International Holding Company is pleased to announce the results of the ordinary General Assembly Meeting – First meeting, which was held on Monday 23 June 2025 (27 Thul-Hijjah 1446H), at 06:30 PM after reaching the quorum of 71.87%. |
| 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 | 2025-06-23 Corresponding to 1446-12-27 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 71.87% |
| 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
The following board members were unable to attend:
1. 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 the Audit Committee)
2. Assaf AbdulKareem Zaid Al Quraishi (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
