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Saudi Tadawul Group Holding Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

1447/07/15 04/01/2026 08:00:40

Element ListExplanation
Introduction The Board of Directors of Saudi Tadawul Group Holding Co. (the Group) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting Saudi Tadawul Group Holding Co. Headquarter, Riyadh - via modern technology means (Remotely).
Date of the General Assembly's Meeting 2026-01-01 Corresponding to 1447-07-12
Time of the General Assembly’s Meeting 19:00
Percentage of Attending Shareholders 76.66%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Board Members attended the meeting:

1. Mrs. Sarah Jammaz AlSuhaimi (Chairperson)

2. Mr. Yazeed Abdulrahman AlHumaid (Vice-Chairperson)

3. Eng. Khalid Abdullah AlHussan

4. Ms. Rania Mahmoud Nashar

The following Board Members were absent on the meeting:

1. Eng. Olayan Mohammed AlWetaid

2. Mr. Mark Stephen Makepeace

3. Mr. Sabti Sulaiman AlSabti

4. Mr. Hashem Othman AlHekail

5. Mr. Xavier Robert Rolet
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees Chairpersons attended the meeting:

1. Mrs. Sarah Jammaz AlSuhaimi (Chairperson of the Investment Committee)

2. Mr. Omar Mohammed AlHoshan (Chairperson of the Audit Committee)

3. Ms. Rania Mahmoud Nashar (Chairperson of the Governance, Risk and Compliance Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's Attached.
Additional Information The Board of Directors of Saudi Tadawul Group Holding Company is pleased to extend its sincere wishes of success to the elected members of the Board of Directors for the new term, wishing them continued success in fulfilling their duties in line with shareholders’ expectations and the Group’s growth journey. The Board also expresses its appreciation to all shareholders for their participation in and attendance at the Ordinary General Assembly Meeting.

Saudi Tadawul Group Holding Company would also like to express their sincere thanks and appreciation to the members of the Board of Directors in their previous term for their dedicated efforts and valuable contributions in supporting the stability of the Group’s operations, strengthening its governance, advancing its strategic direction, and enhancing its position in the Saudi capital market.

For any inquiries, please contact the Investor Relations Department through:

Tel: (+966) 920013130

Email: I.R@tadawulgroup.sa

Website: www.tadawulgroup.sa
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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