Northern Region Cement Co. Announces the start of electronic voting on the Ordinary General Assembly (First Meeting) via modern technology means provided by Tadawulaty

Element List	Explanation
Announcement Detail	Northern Region Cement Co. announces the start of electronic voting on the Ordinary General Assembly (First Meeting) Taking on wednesday 03/06/2026G, corresponding to 17/12/1447H at 18:30 pm via modern technology means provided by Tadawulaty. Shareholders have the right to discuss the topics listed in the agenda of the General Assembly and raise relevant questions and inquiries. The company assures to all of its shareholders that registration and voting are limited to the assembly's items through (electronic voting), which will be available to shareholders registered on the Tadawulaty Platform from 01:00 am on Sunday 14/12/1447 (31/05/2026) until the end of the assembly time. Registration and voting for Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa For inquiries and questions about the agenda items of the AGM can be contacted with the management of shareholders: Tel: 011201 1212 Ext 117 E-mail: shareholders@nrc.com.sa Riyadh Front- Business, Riyadh Or Headquarters In Turaif.

Element List

Explanation

Announcement Detail

Northern Region Cement Co. announces the start of electronic voting on the Ordinary General Assembly (First Meeting) Taking on wednesday 03/06/2026G, corresponding to 17/12/1447H at 18:30 pm via modern technology means provided by Tadawulaty.

Shareholders have the right to discuss the topics listed in the agenda of the General Assembly and raise relevant questions and inquiries. The company assures to all of its shareholders that registration and voting are limited to the assembly's items through (electronic voting), which will be available to shareholders registered on the Tadawulaty Platform from 01:00 am on Sunday 14/12/1447 (31/05/2026) until the end of the assembly time.

Registration and voting for Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa

For inquiries and questions about the agenda items of the AGM can be contacted with the management of shareholders:

Tel: 011201 1212 Ext 117

E-mail: shareholders@nrc.com.sa

Riyadh Front- Business, Riyadh

Or Headquarters In Turaif.