premargin

Element List	Explanation
Introduction	The Board of Directors of Armah Sports Company are pleased to invite its valued shareholders to attend the Extraordinary General Assembly meeting (the first meeting), which will be held, at 06:30 pm on Wednesday, 01-04-2026, through using the virtual technology.
City and Location of the General Assembly's Meeting	Through means of modern communications from the company’s headquarters in Riyadh.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-01 Corresponding to 1447-10-13
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly meeting shall be valid if it is attended by shareholders representing at least half of the shares of the company that has voting rights, and if the necessary quorum is not available to hold this meeting, the second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid if it is attended by a number of shareholders representing at least a quarter of the shares of the company that have voting rights.
General Assembly Meeting Agenda	1- Vote on the amendment of Article 4 of the Articles of Association related to the activities of the Company. (Attached). 2- Vote on appointing an auditor for the company from among the candidates based on the Audit Committee recommendation. The appointed auditor shall examine, review, and audit the First, second, and third quarters and annual Financial Statements of the fiscal year 2026, and the first quarter of the fiscal year 2027, and the determination of the Auditor fees.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss topics listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Esteemed shareholders can vote remotely on the General Assembly’s agenda, through the electronic voting service by visiting the Tadawulaty website (www.tadawulaty.com.sa), knowing that registration in the service and voting is available for free to all shareholders, as electronic voting begins on Saturday 09/10/1447 (according to Umm Al-Qura calendar) corresponding to 28/03/2026 at (01:00), and voting ends at the end of the General Assembly time
Method of Communication in Case of Any Enquiries	In the event of any enquiry about the General Assembly ’s agenda or any other enquiries, please contact during official working hours from 10:00 am until 05:00 pm, using one of below contact number: 0118386000 Or through this e-mail: ir@armahsports.com
Additional Information	All data related to the items of the above assembly are available at the Compliance and Governance Department at the company's HQ for viewing.
Attached Documents	Attached Documents

Armah Sports Company (Armah) Board of Directors is pleased to Invite the Shareholders to attend & vote in the Extraordinary General Assembly's meeting (First Meeting).