Element List	Explanation
Introduction	ADES Holding Company announces the recommendation of its Board of Directors resolution to the Extraordinary General Assembly to increase the company’s capital by 100% via granting bonus shares. Such increase will be via capitalizing SAR 1,129,062,513 from the share premium account. Each shareholder will be granted (1) one bonus share for each (1) one share owned by shareholders at the eligibility date.
Date of Board Meeting	2026-06-08 Corresponding to 1447-12-22
Capital before increase	SAR 1,129,062,513 (one billion, one hundred and twenty-nine million, sixty-two thousand, five hundred and thirteen Saudi Riyals)
Capital after increase	SAR 2,258,125,026 (two billion, two hundred and fifty-eight million, one hundred twenty-five thousand, and twenty-six Saudi Riyals)
Percentage of Capital increase	100 %
Number of shares before Capital increase	1129062513
Number of shares after Capital increase	2258125026
Reasons for the increase	The increase in ADES capital will support the Company's long-term growth strategy by strengthening its capital base and enhancing shareholders' equity, reflecting the Company's strong financial position and maximizing shareholder return while supporting future growth and expansion plans.
Number of Shares Granted per Exiting Share	One (1) bonus share for each one (1) share owned.
Nature and Value of Reserves Used in the Capitalization	The capital increase will be funded by capitalizing an amount of SAR 1,129,062,513 (one billion, one hundred and twenty-nine million, sixty-two thousand, five hundred and thirteen Saudi Riyals) from the share premium account.
Eligibility Date	Eligible shareholders are those holding shares in the Company’s shareholders registry at the Securities Deposit Center Company (Edaa) at the end of the second trading day following the date of the Extraordinary General Assembly, which will be scheduled later.
Fractional Shares	In the event of fractional shares, all fractions will be aggregated into a single portfolio for all shareholders and sold at the market price. The proceeds from such sale will be distributed to the shareholders entitled to the bonus shares, each in proportion to their respective entitlement, within a period not exceeding 30 days from the date of determining the entitled shares for each shareholder.
Approvals	The proposed grant remains subject to obtaining the required official approvals of the competent authorities and the Extraordinary General Assembly, for the capital increase and the number of granted shares.