extend's Board of Directors Holds Second Meeting of 2026

The Company's Board of Directors held its second meeting of 2026, attended by its members, as part of its regular meetings to follow up on the Company's operations, review its performance, and discuss matters of strategic and operational importance.

The Board opened its meeting by reviewing the key developments in the Company's business over the past period and following up on actions taken regarding previously raised matters, in addition to reviewing a number of reports on operational and financial performance and business development.

The Board also discussed the items on the agenda, which covered a number of topics related to business development, enhancing operational efficiency, and supporting sustainable growth, in addition to a number of initiatives and plans for the coming period.

The meeting also addressed the Company's future direction and the opportunities available to it, as well as ways to develop its business and strengthen its competitive capabilities, in line with its vision and objectives and in step with changes in the business environment.

Following its discussion of the items raised, the Board adopted the necessary decisions and recommendations in this regard, in accordance with the powers and authorities vested in it.

The meeting reaffirms the Board's oversight role and its responsibility for following up on the Company's operations and guiding its direction, strengthening governance principles, and supporting executive management in implementing approved plans and initiatives.

The Board of Directors continues to fulfill its role in supporting the Company's direction and achieving its objectives, in a manner that strengthens the sustainability of its business and supports its aspirations for the coming period.