| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding Board of Directors is pleased to announce the results of the ordinary general assembly meeting (the First meeting) which was held at 6:30 PM on Wednesday, 20/10/1447 AH corresponding to 08/04/2026 AD through modern technology methods. |
| City and Location of the General Assembly’s Meeting | Riyadh- Head Office – Through the modern technology tools |
| Date of the General Assembly’s Meeting | 2026-04-08 Corresponding to 1447-10-20 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 25.28% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The meeting was attended by members of the Board of Directors, whose names are as follows:
Mr. Abdullah Nasser Aldawood – Chairman of the Board
Mr. Ahmedsamer Hamdi Alzaim – Vice Chairman of the Board
Mr. Walid Abdullah Temairik
Mr. Abdulaziz Majed Alkassabi
Mr. Hamza Othman Khushaim
Mr. Mohamed Ibrahim Alqunaibit
The board member Mr. Fawaz Sulaiman Alrajhi was absent from the meeting |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the Chairmen of the following committees:
Mr. Abdullah Abdulrahman Alayadhi – Chairman of the Audit Committee
Mr. Mohamed Ibrahim Alqunaibit – Chairman of the Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Additional Information | In case of any inquiries, please don’t hesitate to contact the Investors Relations Department over the email ([email protected]) |
| Attached Documents |  |
