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Saudi Industrial Exports Company (SADIRAT) announced the start of electronic voting for its 41st Ordinary General Assembly Meeting beginning at 1:00 AM on April 5, 2026.
The general assembly meeting is scheduled to be held remotely through modern technology at 6:30 PM on Thursday, April 9, 2026.
Registered shareholders can cast their votes free of charge via the Tadawulaty website until the end of the assembly time.
Shareholders may contact the Shareholder Relations Department for inquiries via phone at 0112002939 or email at shareholder.relations@siec.com.sa.

Element List	Explanation
Announcement Detail	In reference to the company's announcement published on Tadawul website on Sunday 03/15/2026 AD corresponding to 09/26/1447 AH, which includes inviting the shareholders to participate and vote in the ordinary general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through modern technology, at exactly (06:30) pm on Thursday 10/21/1447 AH corresponding to 04/09/2026 The company is pleased to notify the shareholders registered on the Tadawulaty services website to vote remotely on the items of the assembly, and that voting starts from one o'clock in the morning on Sunday: 10/17/1447 AH corresponding to 04/05/2026 AD, until the end of the time of the assembly. Registration and voting will be available free of charge to all shareholders by visiting Tadawulaty website using the following link: https://www.tadawulaty.com.sa Please inquiries, contact the Shareholder Relations Department by phone at 0112002939 or mobile at 00966554551092, or by email at shareholder.relations@siec.com.sa

Element List

Explanation

Announcement Detail

In reference to the company's announcement published on Tadawul website on Sunday 03/15/2026 AD corresponding to 09/26/1447 AH, which includes inviting the shareholders to participate and vote in the ordinary general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through modern technology, at exactly (06:30) pm on Thursday 10/21/1447 AH corresponding to 04/09/2026

The company is pleased to notify the shareholders registered on the Tadawulaty services website to vote remotely on the items of the assembly, and that voting starts from one o'clock in the morning on Sunday: 10/17/1447 AH corresponding to 04/05/2026 AD, until the end of the time of the assembly. Registration and voting will be available free of charge to all shareholders by visiting Tadawulaty website using the following link:

https://www.tadawulaty.com.sa

Please inquiries, contact the Shareholder Relations Department by phone at 0112002939 or mobile at 00966554551092, or by email at shareholder.relations@siec.com.sa

The Board of Directors of Saudi Industrial Exports Company (SADIRAT) announces the start date of electronic voting on the items of the Thirty-The Forty-First Ordinary General Assembly Meeting (First Meeting) through modern technology means (Reminder Announcement)