Addendum Announcement from Yaqeen Capital Co. in regards to the invitation by the Board of Directors of Yaqeen Capital to shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Addendum Announcement from Yaqeen Capital regarding the invitation to shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), published on the Tadawul website on 18/05/2026 corresponding to 01/12/1447 AH, in order to attach the company’s supporting documents related to the voting items on the meeting agenda. Accordingly, the curriculum vitae file related to Item Six has been attached: Voting on the Board of Directors’ resolution to appoint Eng. Abdullah bin Mohammed Al-Shammasi as a member of the Board of Directors — temporarily — (Independent Member), effective from the date of his appointment on 25 June 2025, to complete the Board term until the end of the current Board cycle on 8 February 2027, succeeding the former member, Mr. Abdulmohsen bin Mohammed Al-Saleh.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-05-18 Corresponding to 1447-12-01
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attaching supporting documents for the items of the Extraordinary General Assembly Meeting proposed to be held, as detailed below: Attaching the curriculum vitae related to Item Six: Voting on the Board of Directors’ resolution to appoint Eng. Abdullah bin Mohammed Al-Shammasi as a member of the Board of Directors — temporarily — (Independent Member), effective from the date of his appointment on 25 June 2025, to complete the Board term until the end of the current Board cycle on 8 February 2027, succeeding the former member, Mr. Abdulmohsen bin Mohammed Al-Saleh.
Financial Impact on the change	N/A
Attached Documents	Attached Documents