| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Astra Industrial Group is pleased to announce to its shareholders the results of the Ordinary General Assembly Meeting |
| City and Location of the General Assembly’s Meeting | By means of modern technology – AIG Headquarter – Riyadh |
| Date of the General Assembly’s Meeting | 2025-04-20 Corresponding to 1446-10-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 68.86 |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees |
The meeting was attended by the following Board Members: 1) Mr. Sabih Masri – Chairman 2) Mr. Khaled Masri – Deputy Chairman 3) Mr. Mohammad Al Utaibi 4) Mr. Kamil Sadeddin 5) Mr. Abdulkarim Al-Nafi 6) Mr. Ali AlSubaihin 7) Mr. Ghassan Akeel 8) Mr. Farraj Abuthenain The following were unable to attend this meeting: Mr. Khaled Al Mana |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf |
The following Committees Chairpersons attended the meeting: 1) Mr. Abdulkarim Al-Nafi – Chairman of the Audit Committee. 2) Mr. Ali AlSubaihin – Chairman of the Nomination and Remuneration Committee. 3) Mr. Khaled Masri – Chairman of the Performance and Investment Committee. |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.