| Element List | Explanation |
|---|---|
| Introduction | United International Holding Company (Tasheel) is pleased to announce the results of the Extraordinary General Assembly Meeting that includes Increase of the company’s capital – First meeting, which was held on Sunday 10 May 2026 (23 Dhul-Qa’dah 1447H), at 06:30 PM after reaching the quorum of 70.03% |
| City and Location of the Extraordinary General Assembly’s Meeting | By Means of Modern Technology – Khobar – United International Holding Company Head Office |
| Date of the Extraordinary General Assembly’s Meeting | 2026-05-10 Corresponding to 1447-11-23 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 70.03% |
| 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 & MD) 3. Abdulrahman Mohammed AbdulMohsen Al Eissa 4. Assaf AbdulKareem Zaid Al Quraishi The following board members were unable to attend: 1. Abdulatif Ali Abdulatif AlFozan 2. Kubra Ghulam Jasim Ghulam Radi |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Names of Those 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 |  |