Addendum Announcement from Anmat Technology for Trading Co. in regarding the results of the Extraordinary General Assembly Meeting (First Meeting).

AI Summary

Anmat Technology Trading Co. issued an addendum clarifying the agenda items discussed during its Extraordinary General Assembly Meeting held on July 1, 2026.
Shareholders presented and discussed the Board of Directors' report for the fiscal year ended December 31, 2025.
The company's financial statements for the fiscal year ended December 31, 2025, were presented and discussed during the meeting.
The company confirmed there is no financial impact resulting from this clarification.

Element List	Explanation
Introduction	Further to Anmat Technology Trading Company's announcement published on the Saudi Exchange (Tadawul) website on 01 July 2026 regarding the results of the Extraordinary General Assembly Meeting (First Meeting).
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-07-01 Corresponding to 1448-01-16
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The Company would like to clarify the following: 1. Agenda Item One: The Board of Directors' Report for the fiscal year ended 31 December 2025 was presented to the shareholders and discussed. 2. Agenda Item Two: The financial statements for the fiscal year ended 31 December 2025 were presented to the shareholders and discussed.
Financial Impact on the change	Not applicable