| Element List | Explanation |
|---|---|
| Introduction | East Pipes Integrated Company for Industry Announces the Results of the Extraordinary General Assembly (1st meeting) Which was held at 06:30 pm on Monday day 24/02/1447H corresponding to 18/08/2025, after completing the legal quorum for the validity of the assembly meeting according to the company’s articles of association. |
| City and Location of the General Assembly’s Meeting | Dammam – (Using Tadawulaty system only). |
| Date of the General Assembly’s Meeting | 2025-08-18 Corresponding to 1447-02-24 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 55.56% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All Board members present at the General Assembly’s Meeting: • Mr. Vipul Shiv Sahai Mathur – Chairman • Mr. Mohammad Saleh Mohammed Al-Hammadi • Mr. Khalid Ibrahim Saad Al Rabiah • Mr. Suhail Amin Nathani • Mr. Sultan Samir Saeed Joudieh • Mr. Viswanathan Hariharan Kollengode • Mr. Bassam Abdulsalam Mohamed Bamagous • Mr. Yazeed Abdulrahman Nasser Altoaimi The meeting was also attended by Dr. Mohamed Saleh Ali Darweesh, Acting CEO of the company. |
| 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 Committee’s Chairmen present at the General Assembly’s Meeting:
• Mr. Khalid Ibrahim Saad Al Rabiah (Audit Committee Chairman). |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | As attached. |
| Additional Information | For any quires, please contact Investor Relations at the Company during the working hours on 08:00 am – 04:00 pm through email: IR@eastpipes.com with necessity to mentioning your full name and ID number or on Tel. No: 013-8616704 |
| Attached Documents |  |
