Addendum Announcement from Almunajem Foods Co. in regard to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting)

AI Summary

Almunajem Foods Co. issued an addendum to its Extraordinary General Assembly Meeting invitation, scheduled to be held virtually on June 7, 2026, at 6:45 PM.
The company provided a supporting document for agenda Item No. 8, detailing proposed amendments to Article 3 of the Company’s Bylaws regarding its objectives.
The attached document compares the specific provisions of the Bylaws before and after the proposed changes.
There is no financial impact resulting from this announcement.

Element List	Explanation
Introduction	Addendum Announcement from Almunajem Foods Co. in regard to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) which will be held online by modern technology at 6:45 PM on Sunday, 21/12/1447H corresponding to 07/06/2026G.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-05-17 Corresponding to 1447-11-30
Hyperlink to the Previous Announcement	Click Here
Change on the Development	With reference to Item No. (8) listed in the agenda of the Extraordinary General Assembly Meeting, regarding the voting on the amendment of Article No. (3) of the Company’s Bylaws related to the Company’s objectives, The Company announces that a supporting document has been attached for this item, setting out the Bylaws provisions before and after the amendment.
Financial Impact on the change	There is no financial impact.
Attached Documents	Attached Documents

Attachments