Advanced Building Industries Co. — Proxy Solicitation & Information Statement 2026

May 11, 2026

The Board of Advanced Building Industries Company “SENAAT” Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)

2240 · 11/05/2026 16:19:17 · Announcement #95262 · View on Saudi Exchange

The Board of Advanced Building Industries Company “SENAAT” Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Advanced Building Industries Company “SENAAT” invites all its shareholders to convene for the annual general assembly in an ordinary session (first meeting). The meeting will be held virtually on Wednesday, June 03, 2026, at 19:30 from the Company headquarters in Dammam.
City and Location of the General Assembly's Meeting	Virtually, from company headquarters in Dammam’s First Industrial City,
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-03 Corresponding to 1447-12-17
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting Day, and as per the rules and regulations, Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Also, eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the screening Committee Concludes screening the Votes.
Quorum for Convening the General Assembly's Meeting	The quorum for holding the Ordinary General Assembly meeting is valid if shareholders representing at least 25 percent of the company’s paid-up capital are present. If the necessary quorum is not attained to hold this meeting, a second meeting will be held an hour after the end of the period specified for the first meeting. In all cases, the second meeting will be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	(Attached)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics listed on the General Assembly agenda and raise relevant questions and inquiries. They can also vote remotely on the agenda items through the Tadawulaty (E-Voting service) by clicking on the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Eligible shareholders can cast their votes remotely via Tadawulaty electronic services. Voting will start at 1:00 a.m. on May 30, 2026, until the adjournment of the meeting. The Company encourages its shareholders to actively participate and vote online by visiting the Tadawulaty website at www.tadawulaty.com.sa, a free service available to all shareholders.
Method of Communication in Case of Any Enquiries	Shareholders are welcome to send their inquiries by directly contacting our Investor Relations Dept. by phone (013-8108148) or by email at investors@senaat.com.
Attached Documents

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