Element List	Explanation
Introduction	The Board of Directors of Mohammed Hadi Al-Rasheed & Partners Co., in its meeting held on 06 Rabi Al-Thani 1447H (corresponding to 28 September 2025G), recommended to the Extraordinary General Assembly to increase the Company’s capital from SAR 120,000,000 to SAR 180,000,000 by capitalizing SAR 60,000,000 from retained earnings, through granting bonus shares at a ratio of one (1) share for every two (2) owned shares. As a result, the Company’s shares will increase from 12,000,000 to 18,000,000 shares, representing an increase of 50%.
Date of Board Meeting	2025-09-28 Corresponding to 1447-04-06
Capital before increase	120,000,000
Capital after increase	180,000,000
Percentage of Capital increase	50 %
Number of shares before Capital increase	12000000
Number of shares after Capital increase	18000000
Reasons for the increase	The capital increase is part of the Company’s strategy, in line with its future plans for expansion and growth, aiming to create higher long-term value by investing in various opportunities available to the Company, and reaffirming its financial solvency and strong financial position.
Number of Shares Granted per Exiting Share	One (1) share will be granted for each shareholder holding two (2) shares.
Nature and Value of Reserves Used in the Capitalization	The increase will be made by capitalizing an amount of (SAR 60,000,000), sixty million Saudi Riyals, from retained earnings.
Eligibility Date	Eligibility shall be for the shareholders who own shares on the eligibility date and are registered in the Company’s shareholders registry at the Depository Center at the end of the second trading day following the eligibility date.
Fractional Shares	In the event of fractional shares, all fractional shares will be aggregated in one portfolio for all shareholders, sold at the market price, and the proceeds will be distributed to the entitled shareholders pro rata to their respective entitlements, within a period not exceeding 30 days from the date of determining the eligible shares for each shareholder.
Approvals	The bonus issue is conditional upon obtaining the necessary approvals from the relevant regulatory authorities and the Extraordinary General Assembly regarding the capital increase and the bonus shares.