Almarai Co. — Proxy Solicitation & Information Statement 2026

Mar 29, 2026

The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology

2280 · 29/03/2026 15:54:22 · Announcement #93893 · View on Saudi Exchange

The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology

Element List	Explanation
Introduction	The board of directors of Almarai Company (the “Company”) is pleased to invite its shareholders to the extraordinary general assembly meeting (The first meeting and the second an hour after the first) by means of modern technology.
City and Location of the General Assembly's Meeting	The extraordinary general assembly meeting shall be held at Riyadh - Company’s Head Office on Tuesday, 21st April 2026, at 6:30 pm through the Tadawulaty platform only (https://www.tadawulaty.com.sa).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-21 Corresponding to 1447-11-04
Time of the General Assembly’s Meeting	18:30
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 issuers 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 shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The extraordinary general assembly meeting shall be validly convened once shareholders representing at least fifty percent (50%) of the Company’s share capital are in attendance. If such a quorum is not attained, a second meeting shall be held one hour after the time when the first meeting should have been convened. The second meeting shall be deemed quorate if attended by shareholders representing at least twenty-five percent (25%) of the share capital of the Company.
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 General Assembly and raise relevant questions to the Board members.

Please note that registration in the Tadawulaty service and voting is free of charge for all Shareholders via: http://www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Eligible shareholders shall cast their votes remotely through the Tadawulaty platform. Voting shall commence on Saturday, 18 th April 2026, at 1:00 a.m. and will last until the end of the screening of the votes of the extraordinary general assembly meeting.

Please note that registration in the Tadawulaty service and voting is free of charge for all Shareholders via: http://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries For any inquiries, please contact Investor Relations at:

Phone: 00966115286295

Fax: 00966114701555

Email: 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.