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Element List	Explanation
Announcement Detail	Reference to the announcement of Arabian Cement Company at Tadawul website on 15/09/1447 corresponding to 04/03/2026 regarding the invitation of its shareholders to attend the 71st Ordinary General Assembly meeting (the first meeting) scheduled to be held at 18:30 on Wednesday 27/10/1447 corresponding to 15/04/2026, virtually by modern technology means. The company is pleased to remind its shareholders of the start date of electronic voting. Shareholders registered through the Tadawulaty platform will be able to vote remotely on the agenda items of the Ordinary general assembly meeting, through the (electronic voting) service, starting at 01:00 on Saturday 23/10/1447H corresponding to 11/4/2026 until the end of the assembly period, registration and voting in Tadawulaty platform is available free of charge to all shareholders using the following link : www.tadawulaty.com.sa We would also like to draw the attention of the shareholders in case of any inquiries, to kindly contact Investor Relations at (0126948110) or via e-mail Investors.Relations@arabiancement.com.sa Or write to the following address: Arabian Cement Company (Investor Relations) National Address: 8605 King Abdulaziz Road – Al Nahda District – Jedah 23523

Element List

Explanation

Announcement Detail

Reference to the announcement of Arabian Cement Company at Tadawul website on 15/09/1447 corresponding to 04/03/2026 regarding the invitation of its shareholders to attend the 71st Ordinary General Assembly meeting (the first meeting) scheduled to be held at 18:30 on Wednesday 27/10/1447 corresponding to 15/04/2026, virtually by modern technology means. The company is pleased to remind its shareholders of the start date of electronic voting.

Shareholders registered through the Tadawulaty platform will be able to vote remotely on the agenda items of the Ordinary general assembly meeting, through the (electronic voting) service, starting at 01:00 on Saturday 23/10/1447H corresponding to 11/4/2026 until the end of the assembly period, registration and voting in Tadawulaty platform is available free of charge to all shareholders using the following link :

www.tadawulaty.com.sa

We would also like to draw the attention of the shareholders in case of any inquiries, to kindly contact Investor Relations at (0126948110) or via e-mail

Investors.Relations@arabiancement.com.sa

Or write to the following address: Arabian Cement Company (Investor Relations)

National Address: 8605 King Abdulaziz Road – Al Nahda District – Jedah 23523

Arabian Cement Company announces the starting date of the electronic voting on the items of the 71st Ordinary General Assembly meeting, the first meeting (Reminder Announcement)