The Board of Directors of Leejam Sports Company Invites Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) via Means of Modern Technology

Leejam Sports Company invited shareholders to an Extraordinary General Assembly meeting scheduled for June 18, 2026, at 18:30 via modern technology.
Shareholders will vote on a recommended cash dividend of SAR 0.58 per share (totaling SAR 29,318,594) for Q1 2026, with payment starting June 25, 2026, for shareholders registered by the end of the meeting date.
The agenda includes approving SAR 2,961,480 in board remuneration for the 2025 fiscal year and delegating authority to the board to distribute interim dividends for the 2026 fiscal year.
The assembly will consider amendments to company bylaws regarding the company's objectives (Article 3) and the powers of the Board of Directors and senior leadership (Articles 23 and 25).

Element List	Explanation
Introduction	The Board of Directors of Leejam Sports Company (the Company) is pleased to Invite the Shareholders to Attend & vote in the Extraordinary General Assembly Meeting (First Meeting) on 18th June 2026 at 18:30 which will be conducted via modern technologies.
City and Location of the General Assembly's Meeting	Riyadh at Leejam Head Office via modern technologies using Tadawulaty
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-18 Corresponding to 1448-01-03
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder who is registered in the Company shareholders register with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the assembly meeting, according to the rules and regulations. The eligibility to register attendance at the assembly meeting ends at the time of the assembly and the right to vote on the Extraordinary General Assembly Agenda for attendees ends when the counting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	The Extraordinary general assembly meeting is valid if shareholders, representing at least 50% of the capital, attended.
General Assembly Meeting Agenda	1. Review the Board of Directors’ Report for the fiscal year ending on 31st December 2025 and discuss it. 2. Review the Financial Statements for the fiscal year ending on 31st December 2025 and discuss it. 3. Vote on the Auditor’s Report on the Company’s accounts for the fiscal year ending on 31st December 2025 after discussing it. 4. Vote on releasing the Board of Directors members from liability for the fiscal year ending on 31st December 2025. 5. Vote on paying an amount of SAR 2,961,480 as remuneration to the Board Members for the fiscal year ending on 31st December 2025. 6. Vote on appointing an auditor for the company from among the candidates based on the Audit Committee recommendation. The appointed auditor shall examine, review, and audit the second and third quarters and annual Financial Statements of the fiscal year ending on 31st December 2026, and the first quarter of the fiscal year ending on 31st December 2027, and the determination of the Auditor fees. 7. Voting on the Board of Directors’ recommendation to distribute cash dividends in the amount of SAR (0.58), representing 5.8% of the capital, with a total amount of SAR 29,318,594 to the shareholders for (the first quarter of 2026), provided that the entitlement is for shareholders who own shares at the end of trading on the day of the General Assembly meeting and who are registered in the company’s shareholder register with the Securities Depository Center Company (EDAA Center) at the end of the second trading day following the date of the General Assembly meeting, provided that the distribution of dividends shall begin on 25/06/2026 8. Vote on delegating the Board of Directors to distribute interim dividends on a bi-annually or quarterly basis for the fiscal year ending on 31st December 2026. 9. Vote on delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the implementation rules of Companies Law for listed Joint Stock Companies. 10. Voting on amending Article (3) of company’s Bylaws related to Objectives of the company. (Attached) 11. Voting on amending Article (23) of company’s Bylaws related to Board of Directors’ Powers. (Attached) 12. Voting on amending Article (25) of company’s Bylaws related to Powers of the chairman, Vice-Chairman & Managing Director. (Attached)
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Each shareholder who is registered in the Company's shareholders register with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to the right to discuss the items included in the Assembly’s agenda and ask questions by participating in the meeting remotely via the link attached to the Assembly’s page on the Tadawulaty website (https://login.tadawulaty.com.sa).
Details of the electronic voting on the Assembly’s agenda	The shareholders who are registered in the Tadawulaty services can remotely vote on the items of the Extraordinary General Assembly Meeting, through (electronic voting) service at (https://login.tadawulaty.com.sa) as voting and registration is free of charge. Noting that the remote voting will start at 01:00 AM on 16 June 2026 and continue till the end of the Meeting.
Method of Communication in Case of Any Enquiries	For any inquiries please contact Investor Relations at: 00966564149752 or at: investor.relations@leejam.com.sa
Additional Information	The attending shareholders are also entitled to discuss the agenda and ask questions.
Attached Documents	Attached Documents Attached Documents