| 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 |  |
