Al Hammadi Holding — AGM Information 2026

Apr 30, 2026

Al Hammadi Holding Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) via modern technology means

4007 · 30/04/2026 15:53:57 · Announcement #94840 · View on Saudi Exchange

Al Hammadi Holding Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) via modern technology means

Element List	Explanation
Introduction	The Board of Directors of Al Hammadi Holding Company (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the ordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:45 PM on Thursday 04/12/1447H corresponding to 21/05/2026G via modern technology means.
City and Location of the General Assembly's Meeting	Riyadh City – using Tadawulaty system
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-21 Corresponding to 1447-12-04
Time of the General Assembly’s Meeting	18:45
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the Company shareholders record at the Depositary Center by the end of the trade session prior to the General Assembly meeting and in accordance with the laws and regulations. The right to register to attend the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendee’s right to vote on the items of the Assembly’s agenda ends upon the end of screening of the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	According to Article No. (34) of the company’s articles of association, The convening of the Ordinary General Assembly Meeting shall not be valid unless attended by shareholders representing at least one quarter of the shares of the company that has voting rights.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss matters listed in the agenda of the ordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders who are registered in Tadawulaty Services will be able to remotely vote on the items of the ordinary General Assembly electronically starting from 01:00AM on Sunday 30/11/1447H corresponding to 17/05/2026G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link:

www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries We would like to draw the shareholders’ attention to the fact that questions related to the assembly’s items will be received through the Shareholder Affairs Department by phone at (0112329999) or by e-mail to Invest@alhammadi.com Attached Documents           

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