Astra Industrial Group Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

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