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Wajd Life Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

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WAJD LIFE
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1447/07/15     04/01/2026 16:01:36

Element ListExplanation
City and Location of the General Assembly's Meeting Riyadh – Headquarters, Hamzah bin Abdulmutallab Street

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Date of the General Assembly's Meeting 2026-01-01 Corresponding to 1447-07-12
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 87.40%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The Extraordinary General Assembly meeting was attended by the following members of the Board of Directors:

Eng. Abdulrahman bin Abdulaziz Al-Obaikan (Chairman of the Board)

Eng. Mohammed bin Issa Namazi (Board Member)

Eng. Abdulrahman bin Hilel Al-Malki (Board Member)

The following member of the Board of Directors was absent from the Extraordinary General Assembly meeting:

Mr. Mishaal bin Mohammed bin Owaien (Vice Chairman of the Board)

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the Chairman of the following committee:

Mr. Alhassan Mostafa Abu Al-Ruz (Chairman of the Audit Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Additional Information For any inquiries, please contact Investor Relations at:

Email: I.R@wajdlife.com

Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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