| Element List | Explanation |
|---|---|
| Introduction | Referring to the announcement of Naseej Technology Company dated 19 April 2026 regarding the invitation to shareholders to attend the Extraordinary General Assembly meeting scheduled to be held on Thursday, 7 May 2026 at 19:00 PM, which includes voting on the agenda item of increasing the Company’s capital, the Company would like to clarify that the meeting has been rescheduled to be held on Monday, 18 May 2026 at 19:30 PM, corresponding to 1 Dhu al-Hijjah 1447H, to be conducted via modern technology means. |
| Previous Announcement | Announcement of Naseej Technology Company regarding the invitation to shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) |
| Date of Previous Announcement on Saudi Exchange’s Website | 2026-04-19 Corresponding to 1447-11-02 |
| Hyperlink to the Previous Announcement on the Saudi Exchange Website | Click Here |
| Latest Developments Of The Announced Event | The company wishes to inform its esteemed shareholders that the Extraordinary General Meeting has been rescheduled to Monday, May 18, 2026, in order to allow shareholders sufficient time to review and study the items of the assembly. Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly through the electronic voting service, starting from 1:00 AM on Thursday , 27-11-1447H corresponding to 14-05-2026, until the start of the meeting. Registration and voting in Tadawulaty services will be available free of charge for all shareholders via 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 | N/A |