The Ordinary General Meeting of Shareholders of Saipa Investment Group Company was held on July 21, 2025.

The Annual Ordinary General Meeting of Saipa Investment Group Company was held on Monday, July 21, 2025, with the attendance of 65.77% of shareholders and chaired by Dr. Ali Sheidaei, representing the major shareholder. At this meeting, the company's CEO first presented a report on the performance of the company's Board of Directors and raised several points, the most important of which include:

1. Reforming and diversifying the company's portfolio by purchasing fundamental and dividend-oriented stocks and achieving improved returns independent of market conditions
2. Outstanding performance of the investment portfolio: One of the notable achievements of Saipa Investment Group Company is obtaining appropriate returns in the non-controlled portfolio, which was 13% higher than the overall index and 29% higher than the equal-weighted index.
3. The company's share return from the date of last year's general meeting until before this year's meeting was closed was about 75%, which is a suitable figure compared to the 23% growth of the Tehran Stock Exchange's overall index.
4. Reforming the financial structure of subsidiary companies by participating in their capital increases
5. Regarding the Izadshahr land and the Plaskokar property, it was mentioned that the process of obtaining the single-page deed for the Izadshahr property is underway, the Plaskokar land has been appraised, and the company's plan is to sell this property during the current year.

Regarding the process of divesting the subsidiary shares, Dr. Moharramkhani stated that:

The process of divesting the subsidiary shares is being carried out in accordance with the Seventh Development Plan Law and Article 28 of the Corporate Governance Guidelines for Issuers. He also added regarding the details of this matter that we began the divestiture of the 42% block of Saipa shares since last Esfand. In the first step, the capital increase was carried out; in the second step, there was a public call to identify applicants for purchasing the shares. Given the importance of the matter, the process of evaluating the qualifications of potential buyers is underway, and the expert pricing of the Saipa share block, in coordination with the Ministry of Industry, Mine and Trade, the Privatization Organization, and the Securities and Exchange Organization, is the next step.

In conclusion, the financial statements for the year ending March 20, 2025, were approved by the General Meeting, and a dividend of 28 rials per share was distributed.