City Cement Company Announces the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Announcement Detail	With reference to City Cement Company's announcement published on the Saudi Exchange (Tadawul) website on 04 June 2026 regarding the invitation extended to its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:30 PM on Sunday, 28 June 2026, corresponding to 13 Muharram 1448H, through modern technology means. City Cement Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 1:00 AM on Wednesday, 24 June 2026, corresponding to 09 Muharram 1448H, and will continue until the conclusion of the Assembly meeting. Registration and voting through the Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa The Company also attaches the E-voting Service User Manual. Shareholders’ questions and inquiries will be received through any of the following channels: Telephone: +966 11 528 4107 Email: Investors@citycement.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to City Cement Company's announcement published on the Saudi Exchange (Tadawul) website on 04 June 2026 regarding the invitation extended to its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:30 PM on Sunday, 28 June 2026, corresponding to 13 Muharram 1448H, through modern technology means.

City Cement Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 1:00 AM on Wednesday, 24 June 2026, corresponding to 09 Muharram 1448H, and will continue until the conclusion of the Assembly meeting.

Registration and voting through the Tadawulaty services will be available free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

The Company also attaches the E-voting Service User Manual.

Shareholders’ questions and inquiries will be received through any of the following channels:

Telephone: +966 11 528 4107

Email: Investors@citycement.sa

Attached Documents