Type of general assembly meeting: Ordinary

Number of times the General Assembly meeting called: First Meeting

introduction: Mulkia Investment Company announces the results of the Ordinary General Assembly Meeting (first meeting)

City and location of the General Assembly: The company’s headquarters in Riyadh City (via Modern Technology means)

Date of the General Assembly: 6 November 2024G / 4 Jamada Al Oula 1446 H

General Assembly meeting time (24-hour format): 20:30

Percentage of Attending Shareholders: 50.80%

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. Ibrahim Mohamed Alhudaithi (Chairman)

2- Mr. Badr Mohamed Aldugaithir (Vice Chairman)

3- Mr. Mutlaq Mohamed Almutlaq (Board Member)

4- Mr. Sultan Mohamed Alhudaithi (Managing Director)

5- Mr. Mohammed Ghanem Alinzi (Board Member)

Dr. Abdullah Ali Aldubaikhi (Board Member) apologized for not attending

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf:

1- Mr. Mutlaq Mohamed Almutlaq (Member of the Audit & Risks Committee)

2- Mr. Sultan Mohamed Alhudaithi (Chairman of the investment Committee)

Voting Results on the Items of the General Assembly’s Meeting Agenda’s: 1- Approval of the policies, procedures and standards for membership in the company’s Board of Directors.