Alujain Corp. Announces an update on the Company invitation to its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	With reference to Alujain Corp.’s announcement regarding the invitation to its shareholders to attend the Thirty-Ninth Ordinary General Assembly Meeting (First Meeting) through modern technology means, scheduled to be held on Wednesday, 03-11-1447H corresponding to 20-05-2026G. The Company would like to announce the amendment of the date and agenda of the Thirty-Ninth Ordinary General Assembly Meeting (First Meeting) to be held on Thursday, 03-01-1448H corresponding to 18-06-2026G at 8:30 PM
Previous Announcement	Alujain Corp. Board invites its shareholders to attend the Thirty-Ninth Ordinary General Assembly Meeting the (First Meeting) via modern technology means
Date of Previous Announcement on Saudi Exchange’s Website	2026-04-29 Corresponding to 1447-11-12
Hyperlink to the Previous Announcement on the Saudi Exchange Website	Click Here
Latest Developments Of The Announced Event	- The date of the Thirty-Ninth Ordinary General Assembly Meeting (First Meeting) has been amended to Thursday, 03-01-1448H corresponding to 18-06-2026G at 8:30 PM. - Adding the following agenda items: 9. Voting on the remuneration and compensation paid to the members of the Board of Directors amounting to SAR (3,573,041) for the financial year ended 31 December 2023, which comprised the following: a) Board members’ remuneration for the period from 15-06-2023 to 31-12-2023. b) Additional remuneration for the Chairman of the Board and the Vice Chairman of the Board for the year 2023. 10. Voting on the remuneration and compensation paid to the members of the Board of Directors amounting to SAR (3,678,168) for the financial year ended 31 December 2024, which comprised the following: a) Board members’ remuneration for the year 2024. b) Remuneration paid to nominees for membership of the board and committees of the subsidiary company, NATPET, for the year 2024. - The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 01:00 AM on Monday 29-12-1447 H corresponding to 15-06-2026 G until the closure of the meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: www.tadawulaty.com.sa
Reasons For The Delay on The Date of The Event Previously Announced	N/A
The costs associated with the event, and if they have changed or not with indication of the reasons.	N/A
Delay consequences on the Company’s financial results	N/A
Additional Information	All agenda items of the General Assembly Meeting are attached
Attached Documents	Attached Documents Attached Documents