premargin

Element List	Explanation
Announcement Detail	With reference to Tabuk Cement Company’s announcement published on the Tadawul website on 23/06/1447H, corresponding to 14/12/2025G, regarding the invitation to its valued shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 p.m. on Monday 16/07/1447H, corresponding to 05/01/2026G, via modern technology using the Tadawulaty system. Tabuk Cement Company is pleased to remind its valued shareholders of the commencement of electronic voting (remote voting) on the agenda items of the Ordinary General Assembly Meeting, starting at 1:00 a.m. on Thursday 12/07/1447H, corresponding to 01/01/2026G, and continuing until the vote counting committee completes the counting of votes. Shareholders registered with Tadawulaty services will be able to vote remotely on the agenda items of the Ordinary General Assembly Meeting through the Tadawulaty website: www.tadawulaty.com.sa Please note that registration for the service and voting are available free of charge to all shareholders. For any inquiries, shareholders may contact the Investor Relations Department via email at: tcc.tadawul@tcc-sa.com

Element List

Explanation

Announcement Detail

With reference to Tabuk Cement Company’s announcement published on the Tadawul website on 23/06/1447H, corresponding to 14/12/2025G, regarding the invitation to its valued shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 p.m. on Monday 16/07/1447H, corresponding to 05/01/2026G, via modern technology using the Tadawulaty system.

Tabuk Cement Company is pleased to remind its valued shareholders of the commencement of electronic voting (remote voting) on the agenda items of the Ordinary General Assembly Meeting, starting at 1:00 a.m. on Thursday 12/07/1447H, corresponding to 01/01/2026G, and continuing until the vote counting committee completes the counting of votes.

Shareholders registered with Tadawulaty services will be able to vote remotely on the agenda items of the Ordinary General Assembly Meeting through the Tadawulaty website:

www.tadawulaty.com.sa

Please note that registration for the service and voting are available free of charge to all shareholders.

For any inquiries, shareholders may contact the Investor Relations Department via email at:

tcc.tadawul@tcc-sa.com

Tabuk Cement Company announces the commencement of electronic voting on the agenda items of the Ordinary General Assembly Meeting through modern technology (Reminder Announcement).