| Introduction | Return to the announcement in Arabic |
| City and Location of the General Assembly's Meeting | Return to the announcement in Arabic |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-17 Corresponding to 1448-01-02 |
| 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 registered in the Company’s shareholders register with the Securities Depository Center (Edaa) by the end of the trading session preceding the General Assembly meeting shall have the right to attend, in accordance with the applicable laws and regulations. The right to register attendance for the General Assembly meeting ends at the time the meeting starts, and the right to vote on the agenda items for attending shareholders ends once the vote counting committee completes the counting of votes. |
| Quorum for Convening the General Assembly's Meeting | Return to the announcement in Arabic |
| General Assembly Meeting Agenda | Return to the announcement in Arabic |
| Proxy Form | Proxy Form |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Return to the announcement in Arabic |
| Details of the electronic voting on the Assembly’s agenda | Return to the announcement in Arabic |
| Method of Communication in Case of Any Enquiries | Return to the announcement in Arabic |
| Attached Documents | Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents |