Results of extraordinary General Assembly Meeting

The Extraordinary General Assembly meeting of the shareholders of the Combined Group Contracting Company was held on Wednesday, 05/11/2025, at 11:00 am, at the company's headquarters ARDIA -Industrial Area -Block 2 - Building 284.

First: the agenda items of the extraordinary assembly meeting were approved as follows:

First:

Approval of the amendment of the text of Article No. (5) of the memorandum of association and Article No.(4) of the articles of Association of the company for its purposes as follows