| Element List | Explanation |
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| Announcement Detail | With reference to United Carton Industries Company’s announcement published on the Saudi Exchange “Tadawul” website on 21/05/2026G, regarding the invitation to the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:00 PM on Thursday 03/01/1448H corresponding to 18/06/2026G, through modern technology means. The Company is pleased to remind its esteemed shareholders that electronic voting on the agenda items of the General Assembly has started at 01:00 AM on Sunday 28/12/1447H corresponding to 14/06/2026G, and will continue until the end of the General Assembly Meeting. Registration and voting through Tadawulaty services will be available and free of charge to all shareholders through the following link: www.tadawulaty.com.sa In case of any inquiry, please contact the Investor Relations Section through the email or telephone number shown below: IR@UCIC.COM.SA +966 (12) 224 4100 |