| Element List | Explanation |
|---|---|
| Introduction | Referring to the company’s announcement issued on the Tadawul website on 29-04-2026 regarding the invitation to the company’s honorable shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting). which is scheduled to be held, God willing, at 7:30 PM on Tuesday 23/12/1447 corresponding to 09/06/2026 via modern technology and using the Tadawulaty system The Company would like to provide shareholders with the opportunity to meet by adding the feature of in-person voting in addition to voting through modern technology tools. The meeting will be held at the Company’s headquarters in Riyadh – King Abdulaziz District, Salah Al-Din Al-Ayoubi Street: https://maps.app.goo.gl/giotGe95gBhZMJC47?g_st=iw |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-04-29 Corresponding to 1447-11-12 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Invitation to Shareholders to the General Assembly (in person and through modern technology) Attached Power of Attorney Form |
| Financial Impact on the change | nothing |
| Additional Information | location https://maps.app.goo.gl/giotGe95gBhZMJC47?g_st=iw |
| Attached Documents | Attached Documents |