Saudi Fisheries Co. Announces to its esteemed shareholders who hold paper share certificates to deposit their shares in their investment portfolios

Saudi Fisheries Co. (6050) is urging shareholders holding paper certificates to promptly deposit their shares into investment portfolios to facilitate participation in a proposed capital increase.
The request follows the 13th Extraordinary General Assembly meeting held on August 5, 2026, regarding a recommendation to increase company capital through a rights issue.
Affected shareholders must complete the "Edaa" deposit form and submit it to their respective brokerage companies along with a valid ID and any necessary legal documentation, such as powers of attorney or inheritance records.
Shareholders who already hold their shares in electronic investment portfolios are not required to take any action.

Element List	Explanation
Announcement Detail	With reference to the Saudi Fisheries Company announcement published on Tadawul on 22/2/1448 H corresponding to 05/08/2026 G regarding the Thirteen Extraordinary General Assembly Meeting (No. 13) (First Meeting) (EGM) which includes voting on the recommendation to increase the Company’s capital through rights issue. The Company would like to urge its valued shareholders who still hold paper share certificates to promptly deposit their shares in their investment portfolios. This step will facilitate their participation in the Rights Issue upon securing the Extraordinary General Assembly ’s approval. In this regard, the Company requests its shareholders holding paper share certificates to fill out the Edaa form, attaching a copy of the valid ID and a copy of the power of attorney (if any), along with a copy of the proxy’s ID, and submit it to their respective brokerage companies. Note: This announcement is intended solely for the shareholders of the Company who still have paper share certificates. On the other hand, other shareholders who already have investment portfolios do not need to take any action. The Edaa form can be obtained from the attachment. In the event of an inquiry, you may call phone No.: (0114167800) during office hours from Sunday to Thursday from 09:00 am. to 05.00 p.m. Inquiries about Assembly Agenda may also be sent through email: Email Ir@alasmak.com.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the Saudi Fisheries Company announcement published on Tadawul on 22/2/1448 H corresponding to 05/08/2026 G regarding the Thirteen Extraordinary General Assembly Meeting (No. 13) (First Meeting) (EGM) which includes voting on the recommendation to increase the Company’s capital through rights issue. The Company would like to urge its valued shareholders who still hold paper share certificates to promptly deposit their shares in their investment portfolios. This step will facilitate their participation in the Rights Issue upon securing the Extraordinary General Assembly ’s approval.

In this regard, the Company requests its shareholders holding paper share certificates to fill out the Edaa form, attaching a copy of the valid ID and a copy of the power of attorney (if any), along with a copy of the proxy’s ID, and submit it to their respective brokerage companies.

Note: This announcement is intended solely for the shareholders of the Company who still have paper share certificates. On the other hand, other shareholders who already have investment portfolios do not need to take any action.

The Edaa form can be obtained from the attachment.

In the event of an inquiry, you may call phone No.:

(0114167800) during office hours from Sunday to Thursday from 09:00 am. to 05.00 p.m. Inquiries about Assembly Agenda may also be sent through email:

Email Ir@alasmak.com.sa

Attached Documents