| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to Leen Alkhair Trading Company’s announcement published on the Saudi Exchange (Tadawul) website on 19/10/2025 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held—God willing—at 6:30 p.m. on Thursday, 22/05/1447H (corresponding to 13/11/2025G) at the company’s headquarters located in Riyadh City, King Fahd Road, Al-Tamimi Complex (opposite to Al-Faisaliah Building), through modern technology means using the Tadawulaty system. The company would like to remind its esteemed shareholders registered in Tadawulaty services that the electronic voting on the meeting’s agenda items has started at 1:00 a.m. on Sunday, 18/05/1447H (corresponding to 09/11/2025G) and will continue until the end of the assembly meeting. Please note that registration and voting through the Tadawulaty platform are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa. A live broadcast of the meeting will also be available through the link provided in the Tadawulaty system. Shareholders may also view the attached Shareholder Electronic Voting Guide for detailed voting instructions. For further inquiries, shareholders are kindly requested to contact the Investor Relations Department through the following channels: Phone: 920019522 Email: ir@leenalkhair.com |
| Attached Documents | Attached Documents |