premargin

Element List	Explanation
Announcement Detail	With reference to the announcement of the Tourism Enterprises Company "Shams" on the Tadawul website dated 05/03/1447 AH corresponding to 28/08/2025 AD regarding the invitation of its esteemed shareholders to attend the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held, God willing, at 6:30 PM on Thursday 26/03/1447 AH corresponding to 18/09/2025 AD, via modern technology. The company is pleased to remind its valued shareholders registered in Tadawulaty services that they can vote electronically on the general assembly's agenda starting at 1:00 AM on Sunday, 22/03/1447 AH corresponding to14/09/2025 AD and continuing until the end of the general assembly meeting. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty.com.sa If you have any questions, please contact the Shareholder Relations Department: By phone: 013-8366669, ext. 7000 Or by email: Info@shamstourism.com.sa

Element List

Explanation

Announcement Detail

With reference to the announcement of the Tourism Enterprises Company "Shams" on the Tadawul website dated 05/03/1447 AH corresponding to 28/08/2025 AD regarding the invitation of its esteemed shareholders to attend the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held, God willing, at 6:30 PM on Thursday 26/03/1447 AH corresponding to 18/09/2025 AD, via modern technology.

The company is pleased to remind its valued shareholders registered in Tadawulaty services that they can vote electronically on the general assembly's agenda starting at 1:00 AM on Sunday, 22/03/1447 AH corresponding to14/09/2025 AD and continuing until the end of the general assembly meeting. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty.com.sa

If you have any questions, please contact the Shareholder Relations Department:

By phone: 013-8366669, ext. 7000

Or by email: Info@shamstourism.com.sa

A reminder announcement from Tourism Enterprise Co. (Shams) regarding the commencement of electronic voting on the items of the Extraordinary General Assembly Meeting (first meeting) via modern technology.