| Element List | Explanation |
|---|---|
| Introduction | Reference to the company's announcement on the Tadawul Saudi website dated November 12, 2025 about the invitation to the Extraordinary General Assembly scheduled to be held at 06: 30 pm on Tuesday 25/06/1447 AH corresponding to 2025-12-16 The company would like to add to the agenda item No. 12 concerning voting on the policies, standards and procedures of membership in the board of directors. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-11-12 Corresponding to 1447-05-21 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The addition of an agenda item No. 12 with the following statements: Voting on the policies, standards and procedures of membership in the board of directors (annex). |
| Financial Impact on the change | none |
| Attached Documents | Attached Documents |