Enma Alrawabi company announces the results of the Third ordinary General Assembly meeting (The First Meeting)

05/16/2024

EXPLANATION	ELEMENT LIST
The Board of Directors of Enma Alrawabi company are pleased to announce the results of the Third ordinary General Assembly (The First Meeting).	Introduction
The Third ordinary general assembly was held from the company headquarters which is located in Riyadh, Al Namudhajiyah District via modern technology.	City and Location of the Extraordinary General Assembly's Meeting
15/05/2024	Date of the Extraordinary General Assembly's Meeting
18:30	Time of the Extraordinary General Assembly's Meeting
72.25%	Percentage of Attending Shareholders
The meeting was attended by the following members of the Board: Mr. Fahad Ibrahim Almousa (Chairman of the Board of Directors) Mr. Abdulaziz Ibrahim Almousa (Deputy Chairman of the Board of Directors and Managing Director) Mr. Mohammed Ibrahim Almousa (Board Member) Mr. Ahmad Ibrahim Almousa (Board Member) Mr. Anas Ibrahim Almousa (Board Member) Mr. Abdulaziz Hamad Almousa (Board Member) Mr. Abdulaziz Mohammad Almousa (Board Member) Mr. Abdullah Abdulrahman Alshaikh (Board Member)	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 committees chairmen: Mr. Ibrahim Mohammed Alswailem (Chairman of Audit Committee) Mr. Abdulaziz Mohammad Almousa (Chairman of Nomination and Remuneration Committee)	Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf
For inquiries or questions regarding the results of the meeting, please contact the Investor Relations Department: Phone No. 0114033630 – Ext 105 Email: [email protected]	Additional Information