| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of Consolidated Gruenenfelder Saady Holding Co. (CGS) on the Saudi Exchange website dated 05-11-1447H corresponding to 22-04-2026G, regarding the invitation to attend the Extraordinary General Assembly meeting (First meeting), which will be held on Tuesday, 25-11-1447H corresponding to 12-05-2026G at 8:00 PM through modern technology. The Company would like to remind its registered shareholders on the (Tadawulaty) platform www.tadawulaty.com.sa that the electronic voting will start on Saturday, 22-11-1447H, corresponding to 09-05-2026G at 1:00AM and shall continue until the end of the Assembly Meeting’s time. For any inquiries, shareholders may contact the Investor Relations Department through the following channels: Tel: +966 11 265 0990 Email: LegalandCompliance@cgs.com.sa |