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Element List	Explanation
Introduction	The National Gypsum Company announces the non-convening of the Extraordinary General Assembly meeting (the first meeting and the second meeting held one hour after the first), which were scheduled to be held at 7:30 PM and 8:30 PM on Wednesday, 28/01/2026, via modern technological means. The reason for the non-convening of both meetings was the failure to complete the required legal quorum, as the attendance rate for the first meeting was (22%) and for the second meeting was (22%). Accordingly, it was decided to postpone the assembly and call for a third meeting, which will be scheduled and announced at a later date after obtaining approval from the competent authorities.
Indicate the date of the non-convened assembly	2026-01-28 Corresponding to 1447-08-09
City and Location of the General Assembly's Meeting	Via modern technology means
Time of the General Assembly’s Meeting	19:30
The reason behind non-convening the assembly	Failure to complete the required legal quorum.
Percentage of Attending Shareholders	The attendance rate for the first meeting was (22%) and the attendance rate for the second meeting was (22%).
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	Not Applicable
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	Not Applicable
Additional Information	The company will later call for the extraordinary general assembly meeting (third) after determining its date and obtaining the approval of the competent authorities.

National Gypsum Co. announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)