Corrective Announcement from Bawan Company Regarding the Invitation to its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means

AI Summary

Bawan Company issued a corrective announcement regarding its Ordinary General Assembly Meeting invitation originally published on June 2, 2026.
The wording for specific agenda items concerning related party transactions and contracts was updated, though the company noted the substance of these items remains unchanged.
The Independent Auditor’s Limited Assurance Report has been added to the assembly's attached documents.

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2026-06-02 Corresponding to 1447-12-16
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	With reference to Bawan Company's announcement published on Tadawul website on 02/06/2026 regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), the Company would like to clarify that the wording of certain related party transactions and contracts agenda items has been updated. In addition, the Independent Auditor’s Limited Assurance Report has been attached.
Correct Statement	Updating the wording of certain related party transactions and contracts agenda items included in the General Assembly agenda, without changing their substance, and attaching the Independent Auditor’s Limited Assurance Report.
Attached Documents	Attached Documents Attached Documents

Attachments