Ladun Investment Company Announces the Commencement Date of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting No. (1) for the Year 2026 (First Meeting and the Second Meeting to be Held One Hour After the First Meeting)

Ladun Investment Company is pleased to announce to its esteemed shareholders the commencement of electronic voting (remote voting) on the agenda items of the Ordinary General Assembly meeting, starting from 01:00 AM on Friday, 28 Dhu al-Qi’dah 1447H (corresponding to 15 May 2026) until the end of the General Assembly meeting.

Shareholders registered in the Tadawulaty services website will be able to vote remotely on the meeting agenda items through the Tadawulaty website: https://login.tadawulaty.com.sa

. Registration and voting in Tadawulaty services are available free of charge for all shareholders.

For any inquiries, please contact Investor Relations via email: Investor@ladun.sa

, or by phone at (920011560) extension 1625, or fax (011-4888657).