| Element List | Explanation |
|---|---|
| Introduction | Pursuant to Kingdom Holding Company’s (the “Company”) announcement published on the Saudi Exchange (Tadawul) website on 28/10/1447H (corresponding to 16/04/2026G) regarding the invitation to its shareholders to attend the ordinary general assembly meeting (first meeting), and to the Company’s announcement published on the Saudi Exchange (Tadawul) on 28/10/1447H (corresponding to 16/04/2026G) regarding the signing of a share sale and purchase agreement with the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company (the “Transaction”), the Company announces the addition of a new item to the agenda of the ordinary general assembly meeting (first meeting). The added agenda item shall be as follows: 12. Voting on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund. (Attached) |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-04-16 Corresponding to 1447-10-28 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Addition of a new item to the agenda of the ordinary general assembly meeting (first meeting). The added agenda item shall be as follows: 12. Voting on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund. (Attached) |
| Financial Impact on the change | N/A |
| Attached Documents | Attached Documents |