Title :

Announcing the Resolutions of Board Meeting AL SHARQIYA INVESTMENT HO.

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 12/05/2026 and passed the following resolutions.

Disclosure of Approval of unaudited condensed consolidated and separate financial information for the three month period ended March 31, 2026

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.