First Milling to Expand Board from Seven to Eight Members

FIRST MILLS +0.09%

FIRST MILLS

2283.SA

56.65

+0.09%

First Milling Company announced on December 14, 2025, that its Board of Directors has recommended increasing the number of board members from seven to eight by amending the Company's bylaws Article "Company Management". The recommendation, issued on December 11, 2025, aims to enhance the diversity of expertise and skills on the board to support the company's growth and expansion strategies. The proposal will be presented at an upcoming General Assembly meeting, with the date to be announced later.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=92028&anCat=1&cs=2283&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16450_4606_2025-12-13_23-38-52_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16450_4606_2025-12-13_23-39-23_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16450_4606_2025-12-13_23-40-44_en.pdf

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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