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Element List	Explanation
Announcement Detail	Reference is made to the announcement of National Gypsum Co. published on the Tadawul website on 01/02/2026 regarding the invitation of its esteemed shareholders to participate and vote in the Extraordinary General Assembly (Third Meeting). The company would like to remind its shareholders that the assembly is scheduled, God willing, to be held on Tuesday, 24/02/2026, corresponding to 07/09/1447 H, via modern technology means. Registered shareholders in the Tadawulaty services can vote remotely on the assembly’s agenda items starting from 1:00 AM on Saturday, 21/02/2026, and until the end of the assembly session. Please note that voting through Tadawulaty is free for all shareholders via the following link: ( http://tadawulaty.com.sa ) For any inquiries, shareholders are kindly requested to contact the company by phone at 011/4641963 or via email during the assembly at ( ngc@gypsco.com.sa ) .

Element List

Explanation

Announcement Detail

Reference is made to the announcement of National Gypsum Co. published on the Tadawul website on 01/02/2026 regarding the invitation of its esteemed shareholders to participate and vote in the Extraordinary General Assembly (Third Meeting). The company would like to remind its shareholders that the assembly is scheduled, God willing, to be held on Tuesday, 24/02/2026, corresponding to 07/09/1447 H, via modern technology means.

Registered shareholders in the Tadawulaty services can vote remotely on the assembly’s agenda items starting from 1:00 AM on Saturday, 21/02/2026, and until the end of the assembly session.

Please note that voting through Tadawulaty is free for all shareholders via the following link: ( http://tadawulaty.com.sa )

For any inquiries, shareholders are kindly requested to contact the company by phone at 011/4641963 or via email during the assembly at ( ngc@gypsco.com.sa )

National Gypsum Co. announces the start date of electronic voting on the agenda items of the Extraordinary General Assembly (Third Meeting) to be conducted via modern technology means (Reminder Announcement).