Announcement of the Results of the Extraordinary General Assembly Meeting

The Extraordinary General Assembly (postponed) of The Securities House Company K.S.C.P. was held on Monday, 27^th October 2025, at 11:00 p.m. in the company’s meeting room located at Dow Tower – Sharq.

Shareholders representing 52.228% of the company’s capital were present.

The meeting was chaired by Mr. Yousef Ibrahim Alghanim, Vice Chairman and Chief Executive Officer, who welcomed the attendees and presented the agenda items of the Extraordinary General Assembly.

After discussion, the assembly approved the following:

1. Approval to add the following activity to the Company’s purposes under Article (5) of the Memorandum of Association and Article (4) of the Articles of Association: -(650240) Custodian

2. Approval to amend Article (5) of the Memorandum of Association and Article (4) of the Articles of Association to reflect the updated company purposes as follows:

Text Before Amendment:

The purposes for which the Company was established are as follows:

1. (650210) Investment Portfolio Manager
2. (650220) Collective Investment Scheme Manager
3. (661904) Investment Advisory
4. (650271) A Securities Broker not registered with the Stock Exchange
5. (650230) Underwriting Agent
6. (649917) Buying and Selling Shares and Bonds for the Company’s Account
7. (681010) Buying and Selling Lands and Real Estate
8. (682022) Management and Development of Land and Real Estate
9. (821124) Design, Build, Operate, Maintain, and Transform Projects under the PPP System

Text After Amendment:

The purposes for which the Company was established are as follows:

1. (650210) Investment Portfolio Manager
2. (650220) Collective Investment Scheme Manager
3. (661904) Investment Advisory
4. (650271) A Securities Broker not registered with the Stock Exchange
5. (650230) Underwriting Agent
6. (650240) Custodian
7. (649917) Selling and Buying Shares and Bonds for the Company’s Account
8. (681010) Buying and Selling Lands and Real Estate
9. (682022) Management and Development of Lands and Real Estate
10. (821124) Design, Build, Operate, Maintain, and Transform Projects under the PPP System

The meeting concluded at 11:15 p.m.

These resolutions are subject to the approval of the competent authorities.

Impact of Material Information on the Company’s Financial Position:

There is no impact on the Company’s financial position.