| 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 Monday 20 Dhu al-Hijjah 1446H corresponding to 16 June 2025G at 08:30 pm 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 | 2025-06-16 Corresponding to 1446-12-20 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 49.29% |
| 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- Dr. Rashid Rashid Bin Awain 3- Abdulaziz Nasser Alsoryai 4- Mr. Abdulllah Saad Aldosari 5- Mr. Turki Muhammad Alqarini 6- Mr. Yousef Abdullah Almotlaq 7- Mr. Nabeel Hassan Alameer |
| 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. Moahmmed Saleh Alsuliman (Chairman of Audit Committee)
2- Mr. Abdulaziz Hamoud Al Owais (Chairman of the Nomination & Remuneration Committee) 3- Mr. Yousef Abdullah Almotlaq (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. 1713 • Email: IR.1301@unitedwires.com.sa |
| Attached Documents |  |
