| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of Mohammed Hadi Al-Rasheed & Partners Co. published on Tadawul’s website on 11/11/2025 regarding the invitation to attend the Extraordinary General Assembly Meeting, which includes the capital increase (First Meeting), scheduled to be held at 19:30 on Thursday, 13/06/1447H corresponding to 04/12/2025G, at the Company’s headquarters located in Riyadh – Granada District – Dammam Road, via modern technology through Tadawulaty services. The Company is pleased to remind its valued shareholders registered with Tadawulaty that remote electronic voting on the Assembly agenda items has commenced at 01:00 a.m. on Sunday, 09/06/1447H, corresponding to 30/11/2025G, and will remain available until the end of the Assembly meeting. Registration and electronic voting via Tadawulaty are available free of charge to all shareholders through the following link: www.tadawulaty.com.sa Please note that a live broadcast of the Assembly will be available through the link provided in the Tadawulaty system. Shareholders may review the attached electronic voting guideline for further clarification on the voting mechanism. For inquiries, please contact the Shareholders Relations Department through the following channels: Phone: 00966114998879 Email: ir@alrasheedco.com.sa |
| Attached Documents | Attached Documents |