| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the previous announcement published on the Tadawul website on Sunday, 02-11-1447H (corresponding to 19-04-2026), which included the invitation to the company’s shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held, God willing, at 6:30 PM on Monday, May 11, 2026, corresponding to Dhul-Qi’dah 24, 1447, via modern technology means (remotely) through the Tadawulaty platform. We would like to remind our valued shareholders that electronic voting on the agenda items will commence at 1:00 AM on Thursday, 20-11-1447H (corresponding to 07-05-2026G), and will continue until the end of the Ordinary General Assembly Meeting. All shareholders may log in and vote free of charge through Tadawulaty services using the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=en Note: A guidance document for shareholders on how to vote electronically is attached with this announcement. For any inquiries related to the meeting agenda, shareholders may contact the Investor Relations Department through the following channels: • Phone: 920000480 Ext.340 • Email: IR@almajed4oud.com • Mobile: +966550167152 We thank you for your continued cooperation and interest |
| Attached Documents | Attached Documents |
