Seera Group Holding — Declaration of Voting Results & Voting Rights Announcements 2026

==> picture [290 x 133] intentionally omitted <==

ﻧﺘﺎﺋﺞ اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﺎﻣﺔ اﻟﻌﺎدﻳﺔ ﻣﺠﻤﻮﻋﺔ ﺳﲑا اﻟﻘﺎﺑﻀﺔ Results of Ordinary General Assembly Meeting Seera Group Holding ﻋﱪ وﺳﺎﺋﻞ اﻟﺘﻘﻨﻴﺔ اﻟﺤﺪﻳﺜﺔ- ﻣﺒﲎ اﻟﴩﻛﺔ اﻟﺮﺋﻴﴘ- اﻟﺮﻳﺎض Riyadh, Headquarter, Via Modern Technology Tools

==> picture [56 x 125] intentionally omitted <==

ﻧﺘﺎﺋﺞ اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﺎﻣﺔ اﻟﻌﺎدﻳﺔ ﻟﻤﺠﻤﻮﻋﺔ ﺳﲑا اﻟﻘﺎﺑﻀﺔ اﻟﻨﺪ# ﺒ .اﻟﻤﻮاﻓﻘﺔ ﻋﲆ اﻋﺘﻤﺎد ﺳﻴﺎﺳﺔ ﺿﻮاﺑﻂ وﻣﻌﺎﻳﲑ أﻋﻤﺎل اﻟﻤﻨﺎﻓﺴﺔ1 ( ﻣﻦ اﻟﻤﺎدة اﻟﺴﺎﺑﻌﺔ2) اﻟﻤﻮاﻓﻘﺔ ﻋﲆ ﺗﻔﻮﯾﺾ ﻣﺠﻠﺲ اﻹدارة ﺑﺼﻼﺣﯿﺔ اﻟﺠﻤﻌﯿﺔ اﻟﻌﺎﻣﺔ اﻟﻌﺎدﯾﺔ ﺑﺎﻟﱰﺧﯿﺺ اﻟﻮارد ﻓﻲ اﻟﻔﻘﺮة 2 ( ﻣﻦ ﻧﻈﺎم اﻟﴩﻛﺎت، وذﻟﻚ ﻟﻤﺪة ﻋﺎم ﻣﻦ ﺗﺎرﻳﺦ ﻣﻮاﻓﻘﺔ اﻟﺠﻤﻌﻴﺔ اﻟﻌﺎﻣﺔ أو ﺣﱴ ﻧﻬﺎﻳﺔ دورة ﻣﺠﻠﺲ اﻹدارة27) واﻟﻌﴩﻳﻦ اﻟﻤﻔﻮض أﻳﻬﻤﺎ أﺳﺒﻖ، وﻓﻘﺎً ﻟﻠﴩوط اﻟﻮاردة ﻓﻲ اﻟﻼﺋﺤﺔ اﻟﺘﻨﻔﻴﺬﻳﺔ ﻟﻨﻈﺎم اﻟﴩﻛﺎت اﻟﺨﺎﺻﺔ ﺑﴩﻛﺎت اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﺪرﺟﺔ. ووﻓﻘﺎ .ﻟﻤﻔﻬﻮم وﻣﻌﺎﻳﲑ اﻷﻋﻤﺎل واﻷﻧﺸﻄﺔ اﻟﻤﻨﺎﻓﺴﺔ اﻟﻮاردة ﻓﻲ ﺳﻴﺎﺳﻴﺔ ﺿﻮاﺑﻂ وﻣﻌﺎﻳﲑ أﻋﻤﺎل اﻟﻤﻨﺎﻓﺴﺔ . اﻟﻤﻮاﻓﻘﺔ ﻋﲆ اﺷﱰاك ﻋﻀﻮ ﻣﺠﻠﺲ اﻹدارة اﻷﺳﺘﺎذ/ ﻋﺒﺪاﻟﻌﺰﻳﺰ ﺑﻦ ﻣﺎﺟﺪ اﻟﻘﺼﱯ ﻓﻲ ﻋﻤﻞ ﻣﻨﺎﻓﺲ ﻷﻋﻤﺎل اﻟﴩﻛﺔ3

2

==> picture [56 x 125] intentionally omitted <==

Ordinary General Assembly Meeting Results

==> picture [212 x 97] intentionally omitted <==

# Item 1 Approval of the Competition Controls and Standards Policy. 2 Approval of the delegation of the Ordinary General Assembly’s authority to the Board of Directors to grant the license stipulated in paragraph (2) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the term of the delegated Board of Directors, whichever occurs first, in accordance with the provisions set out in the Implementing Regulations of the Companies Law for Listed Joint Stock Companies, and in line with the concepts and standards of competing businesses and activities set out in the Competition Controls and Standards Policy. 3 Approval of the participation of the Board member Mr. Abdulaziz Majed Alkassabi in a business that is competing with the company.

3

==> picture [180 x 83] intentionally omitted <==

ًﺷﻜﺮاً ﺟﺰﻳﻼ Thank you

Imam Saud Bin Abdulaziz bin Mohammed

Rd. Taawun District P.O.Box 52660 Riyadh, Kingdom of Saudi Arabia

www.seera.sa

ﻃﺮﻳﻖ اﻹﻣﺎم ﺳﻌﻮد ﺑﻦ ﻋﺒﺪاﻟﻌﺰﻳﺰ ﺑﻦ ﻣﺤﻤﺪ ﺣﻲ اﻟﺘﻌﺎون 52660 .ص.ب اﻟﺮﻳﺎض، اﻟﻤﻤﻠﻜﺔ اﻟﻌﺮﺑﻴﺔ اﻟﺴﻌﻮدﻳﺔ

www.seera.sa

4