| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the company's announcement published on the Tadawul website on Thursday, Rajab 5, 1447 AH (corresponding to December 25, 2025), which included an invitation to esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting and the second meeting one hour after the first), scheduled to be held in person and via modern technology, God willing, at 6:30 PM on Thursday, Rajab 26, 1447 AH (corresponding to January 15, 2026). The company is pleased to inform its valued shareholders registered on the Tadawulaty electronic services platform that remote voting on the General Assembly's agenda items is now available. Voting will begin at 1:00 AM on Sunday, Rajab 22, 1447 AH (corresponding to January 11, 2026), and will continue until the end of the General Assembly meeting. Registration and voting will be available free of charge to all shareholders by visiting the Tadawulaty website at the following link: https://www.tadawulaty.com.sa For inquiries about items of the ordinary assembly meeting or for other inquiries, you can contact the Investor Relations Department through: 1. Phone Number: 0112002939 2. phone : +966554551092 3. Email : shareholder.relations@siec.com.sa |