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Almarai Company Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology

2280
ALMARAI
0.51 %
1447/10/28     16/04/2026 08:59:22

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Announcement Detail Further to the announcement made by Almarai Company on the Saudi Stock Exchange website (Tadawul) on 29th of March 2026 regarding the invitation to attend the Extraordinary General Assembly Meeting (EGM) to be held on 21st of April 2026 at 6:30 PM in Riyadh by means of modern technology, Almarai Company wishes to remind its shareholders, who are registered in Tadawulaty, that they can remotely vote on the agenda of the EGM starting on Saturday 18th of April 2026, 1:00 AM, until the end of the EGM.

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link:

http://www.tadawulaty.com.sa

For any inquire please contact Investor Relations at:

P: 00966115286295

F: 00966114701555

E: investor.relations@almarai.com

P.O. Box 8524 Riyadh 11492

Attached Documents     

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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