Sinad Holding Co. invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology

Sinad Holding Co. invited shareholders to an Ordinary General Assembly Meeting scheduled for Wednesday, June 24, 2026, at 6:30 PM to be held via modern technology.
Electronic voting on the assembly agenda items begins on Saturday, June 20, 2026, at 1:00 AM and will remain open until the meeting concludes.
The meeting requires a quorum representing at least 50% of the company's share capital; if not met, a second meeting will be held one hour later and will be valid regardless of the number of shares represented.
Shareholders registered in the company's records at the Depositary Centre by the end of the trading session prior to the meeting are eligible to attend and vote.