| Element List | Explanation |
|---|---|
| Introduction | Saudi Lime Industries Company announces the results of the ordinary general assembly’s meeting (first meeting) which held on Monday 29/12/1447, corresponding to 15/06/2026 at 06:30 pm. |
| City and Location of the General Assembly’s Meeting | Through modern technological means from the Company’s head office in the city of Riyadh. |
| Date of the General Assembly’s Meeting | 2026-06-15 Corresponding to 1447-12-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 51.91% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The following Board Members have attended the general assembly meeting: 1- Mr. Abdulaziz Majid Al-Kassabi – Chairman 2- Mr. Abdulaziz Tariq Al-Bassam (Vice Chairman). 3- Mr. Hamad Mohammed Al-Saad. 4- Mr. Bader Saleh Al-Essa. 5- Eng. Fahad Al-Rasheedi. The following members were absent from the meeting: 1- Dr. Adel Khalid Al-Sabeeh. 2- Mr. Saud Abdulaziz Al-Jomaih. |
| 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 chairpersons of the committees attended: – Mr. Abdulaziz Majid Al-Kassabi – Chairman of Executive Committee – Mr. Ehsan Makhdoum – Chairman of Audit Committee – Eng. Matar Al-Zahrani – Chairman of Nominations and Compensation Committee |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Approved the election of the Board members from among the candidates for the next term, commencing from 21 July 2026, for a period of Four years, ending on 20 July 2030, as follows: 1- Mr. Abdulaziz Majed Alkassabi. 2- Mr. Hamad Mohammed Al-Saad. 3- Mr. Abdulaziz Tariq Albassam. 4- Eng. Fahad Musaid Al-Rasheedi. 5- Mr. Abdullah Ahmed Balamash. 6- Dr. Adel Khalid Subih Al-Subih. 7- Eng. Fawaz Saleh Salem Almutairi. |
