Tabuk Cement Company Announces the Addition of a New Item to the Agenda of the Ordinary General Assembly Meeting (First Meeting) and the Amendment of the Meeting Date.

Element List	Explanation
Introduction	With reference to Tabuk Cement Company's announcement regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which was scheduled to be held through modern technology means on Tuesday, 23/12/1447H corresponding to 09/06/2026G, The Company would like to announce the amendment of the date and agenda of the Ordinary General Assembly Meeting (First Meeting). The meeting will, God willing, be held at 6:30 p.m. on Monday, 13/01/1447H corresponding to 29/06/2026G, through modern technology means.
Previous Announcement	Tabuk Cement Company invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting).
Date of Previous Announcement on Saudi Exchange’s Website	2026-05-06 Corresponding to 1447-11-19
Hyperlink to the Previous Announcement on the Saudi Exchange Website	Click Here
Latest Developments Of The Announced Event	• The date of the Ordinary General Assembly Meeting has been rescheduled and will, God willing, be held at 6:30 p.m. on Monday, 13/01/1447H (corresponding to 29/06/2026G), through modern technology means. • The following item has been added to the agenda: 6. Voting on the appointment of the Company's external auditor from among the candidates nominated based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements for the fiscal year 2026, as well as the first quarter of 2027. Shareholders registered with Tadawulaty Services may vote remotely on the agenda items starting from 1:00 a.m. on Thursday, 09/01/1447H (corresponding to 25/06/2026G) until the end of the General Assembly Meeting
The costs associated with the event, and if they have changed or not with indication of the reasons.	N/A