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Element List	Explanation
Introduction	United Wire Factories Co. Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) that was held on Tuesday 01 Muharram 1448H corresponding to 16 June 2026G at 19:45 through modern technology means upon achieving the required legal quorum for the Ordinary General Assembly as per the Company’s Bylaws.
City and Location of the General Assembly’s Meeting	Via modern technology means
Date of the General Assembly’s Meeting	2026-06-16 Corresponding to 1448-01-01
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	43,13%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees	All the following board members attended the meeting:1- Mr.Khaled Mohammed Alkhuwaiter 2- Mr.Abdulaziz Nasser Al-Surayie 3- Mr. Abdulllah Saad Aldosari 4- Mr. Turki Mohammad Alqurini 5- Mr. Yousef Abdullah Al-Mutlaq 6- Mr.Nabeel Hassan Al-Ameer
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. Mohammed Saleh Al-Sulaiman (Chairman of Audit Committee)2- Mr.Abdulaziz Hamoud Al- Owais (Chairman of the Nomination & Remuneration Committee) 3- Mr.Yousef Abdullah Ibrahim Al-Mutlaq (Chairman of the Executive Committee)
Voting Results on the Items of the General Assembly’s Meeting Agenda’s	Attached
Additional Information	In case of any inquiries, please contact shareholders’ affairs through:• Telephone: 0112655556, ext. 1331 • Email: IR.1301@unitedwires.com.sa
Attached Documents

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Element List	Explanation
Introduction	The announcement inviting shareholders to attend the Ordinary General Assembly Meeting did not include the Audit Committee Report.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-05-20 Corresponding to 1447-12-03
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Add attachment of the Audit Committee Report
Financial Impact on the change	No effect
Additional Information	NA
Attached Documents

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Element List	Explanation
Introduction	The Board of Directors of United Wire Factories Co. (Aslak) is pleased to invite the valued shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting and the second Meeting after one hour from the first meeting).
City and Location of the General Assembly’s Meeting	Via modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly’s Meeting	2026-06-16 Corresponding to 1448-01-01
Time of the General Assembly’s Meeting	19:45
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly’s Meeting	According to Article (30) of Aslak’s bylaws, The AGM Meeting shall be valid only if attended by shareholders representing at least (25%) of Aslak’s capital. In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Valued shareholders have the right to discuss the topics listed on the AGM agenda and ask questions. They can also vote remotely on the agenda items through the Tadawulaty (E-Voting service) through following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Valued shareholders registered in Tadawulaty services can also vote electronically and remotely on the AGM’s agenda starting at 1:00 a.m. on Friday, 12-06-2026G, until the end of the meeting. Please note that registration and voting in Tadawulaty service is available free of charge to all shareholders through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	“We are pleased to receive questions and inquiries from valued shareholders regarding the meeting agenda during the company’s official business hours, Sunday to Thursday, from 8:00 AM to 4:00 PM, starting from the time of this announcement. These inquiries will be answered via the following communication channels: • Shareholder Relations Department • Telephone: 0112655556, ext. 1331 • Email: IR.1301@unitedwires.com.sa
Attached Documents

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This led to a 9% year-on-year increase in revenues for 2025. However, profit margins declined by about 22% due to fierce price competition across all product categories, he added.

According to the top executive, total sales volumes reached their highest level compared to other periods during the year, while price competition was at its peak before year-end.

He added that the company reached peak production capacity in the fourth quarter of this year, achieving a utilization rate of 80-90% of its production capacity as planned, highlighting that this strategy was fully implemented during the last quarter.

Al-Amir further said that Aslak always seeks to find solutions to address ongoing and unexpected changes affecting demand volume and company performance.

The CEO noted that market demand and weak liquidity during Q1 2026 remained at the same levels as by the end of 2025, adding that the early start of the Ramadan season contributed to slowing demand, along with the prevailing regional conflict.

The company implemented a number of initiatives and internal measures aimed at improving operational efficiency and enhancing profitability. The outcomes of these efforts will gradually be reflected during 2026, he further stated.

According to Argaam’s data, Aslak’s profit fell to SAR 5.1 million by the end of 2025, compared to SAR 16.2 million in 2024. The fourth-quarter profit amounted to SAR 1.1 million, a decline of 43% year-on-year.

Source

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