| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Naas Petrol Factory Co announcement published on Tadawul on 15/04/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Thursday, 20/11/1447H corresponding to 07/05/2026, at the Company’s head office located in Riyadh – Al-Kharj Industrial Second Road – New Al-Kharj Road, and conducted through modern technology means using Tadawulaty services. The Company is pleased to remind its valued shareholders registered in Tadawulaty services that electronic remote voting on the agenda items of the Assembly has commenced at 1:00 AM on Sunday, 16/11/1447H corresponding to 03/05/2026, and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that a live broadcast of the Assembly will be available through the link provided in the Tadawulaty system. You may review the attached electronic voting guide for further clarification on the voting procedures. We are pleased to receive your inquiries through Shareholder Relations via the following channels: Phone: 0114997010 Email: info@naaspetrol.com |
