Results of the Ordinary General Assembly Meeting (First Meeting) | SISCO Holding

Results of the Ordinary General Assembly Meeting (First Meeting)

Sustained Infrastructure Holding Company (SISCO Holding) announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Sustained Infrastructure Holding Company “SISCO Holding” is pleased to announce the results of the Ordinary General Assembly (First Meeting)
City and Location of the General Assembly's Meeting	Head Office – Jeddah using modern technological means
Date of the General Assembly's Meeting	2026-06-10 Corresponding to 1447-12-24
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	46.39%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: - Mr. Aamer Abdullah Alireza (Chairman) - Eng. Rayyan Mohammed Nagadi (Vice Chairman) - Ms. Muneera Hejab AlDossary (Board Member) - Mr. Talal Nasir AlDakhil (Board Member) - Mr. Nader Mohammed Saleh Ashoor (Board Member) - Mr. Ahmed Mohammed AlRabiah (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Talal Nasir AlDakhil (Chairman of the Nomination and Remuneration Committee) Mr. Nader Mohammed Saleh Ashoor (Chairman of the Audit Committee) Eng. Rayyan Mohammed Nagadi (Chairman of the Investment Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	In the event of an inquiry, we hope to contact the Shareholders Relations Department through Phone number: 0126619503 Email: IR@sisco.com.sa
Attached Documents

11 / 06 / 2026 General