First Milling Co. — Board/Management Information 2025

Dec 14, 2025

First Milling Co. announces the Board of Directors' recommendation to increase the number of board members

2283 · 14/12/2025 08:06:47 · Announcement #92028 · View on Saudi Exchange

First Milling Co. announces the Board of Directors' recommendation to increase the number of board members

Element List	Explanation
Announcement Detail	First Milling Company (the “Company”) announces the Board of Directors' recommendation, issued on December 11, 2025, to amend the Company’s bylaws Article “Company Management” to increase the number of Board members from seven (7) to eight (8).

This amendment comes as part of the company's commitment to enhancing the diversity of expertise and skills on the board, supporting its targeted growth and expansion strategies for the upcoming phase.

The company affirms its commitment to completing all required procedures and approvals from the relevant authorities. This recommendation will be presented at the upcoming General Assembly, the date of which will be announced at a later time. Attached Documents        

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