National Building & Marketing Co Announcement Regarding the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to the announcement of the National Building and Marketing Co. published on Tadawul on 04/12/1447H, corresponding to 21/05/2026G, regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting) scheduled to be held, God willing, on Tuesday 01/01/1448H, corresponding to 16/06/2025G, at 7:30 PM via modern technology means,The National Building and Marketing Co. would like to remind its esteemed shareholders that they may cast their electronic votes on the agenda items of the Ordinary General Assembly Meeting starting from 1:00 AM on Friday 26/12/1447H, corresponding to 12/06/2026G, until the end of the Assembly Meeting on Tuesday 01/01/1448H, corresponding to 16/06/2025G. Registration and voting via the Tadawulaty service is free of charge and available to all shareholders using the following link: https://login.tadawulaty.com.sa For any inquiries, please contact the Board Secretary Office at telephone number (011-2298008) ext. 101 or mobile number 0551636313.

Element List

Explanation

Announcement Detail

With reference to the announcement of the National Building and Marketing Co. published on Tadawul on 04/12/1447H, corresponding to 21/05/2026G, regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting) scheduled to be held, God willing, on Tuesday 01/01/1448H, corresponding to 16/06/2025G, at 7:30 PM via modern technology means,The National Building and Marketing Co. would like to remind its esteemed shareholders that they may cast their electronic votes on the agenda items of the Ordinary General Assembly Meeting starting from 1:00 AM on Friday 26/12/1447H, corresponding to 12/06/2026G, until the end of the Assembly Meeting on Tuesday 01/01/1448H, corresponding to 16/06/2025G. Registration and voting via the Tadawulaty service is free of charge and available to all shareholders using the following link:

https://login.tadawulaty.com.sa

For any inquiries, please contact the Board Secretary Office at telephone number (011-2298008) ext. 101 or mobile number 0551636313.