Element List	Explanation
Introduction	reference to Taiba Investment Company’s announcement on Tadawul dated 02‑03‑2026 regarding the Board of Directors’ resolution to recommend to the Extraordinary General Assembly an increase of the Company’s capital from SAR 2,604,574,830 to SAR 5,000,000,000 (an increase of 91.97%), the Company hereby announces that the Capital Market Authority (CMA) granted its approval on 08‑04‑2026 for the capital increase request. The increase will be effected by granting 1 bonus share for every 1.09 existing share owned by shareholders registered in the Company’s shareholders register at the Securities Depository Center after the market close of the second trading day following the entitlement date ( which is equivalent to granting 0.9197 bonus share for each 1 existing share as indicated in the Company’s announcement above). Accordingly, the matter will be submitted to the Extraordinary General Assembly of the Company’s shareholders for approval of the capital increase and the number of bonus shares to be granted; the date of the General Assembly will be announced later.
Previous Announcement	Announcement of Taiba Investment Company regarding the Board of Directors’ recommendation to increase the company’s capital by granting bonus shares to shareholders.
Date of Previous Announcement on Saudi Exchange’s Website	2026-03-02 Corresponding to 1447-09-13
Hyperlink to the Previous Announcement on the Saudi Exchange Website	Click Here
Latest Developments Of The Announced Event	The Capital Market Authority granted its approval on 08-04-2026 for the Company’s capital increase request
Reasons For The Delay on The Date of The Event Previously Announced	N/A
The costs associated with the event, and if they have changed or not with indication of the reasons.	N/A
Delay consequences on the Company’s financial results	N/A