Arabian Pipes Co. — Proxy Solicitation & Information Statement 2026

May 20, 2026

Arabian Pipes Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

2200 · 20/05/2026 15:48:08 · Announcement #95559 · View on Saudi Exchange

Arabian Pipes Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of the Arabian Pipes Company is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting) by means of modern technology using Tadawulaty system only
City and Location of the General Assembly's Meeting	Riyadh - By using modern technology from the company's headquarters
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-22 Corresponding to 1448-01-07
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	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 meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least a quarter of the capital, and if the necessary quorum for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1.viewing the Board of Directors’ report for the fiscal year ending on 31 December 2025 and discussing it

2.View and discuss the Consolidated Financial Statements for the fiscal year ended on 31 December 2025

3.Vote to approve the External Auditors report for the year ended on 31 December 2025 after discussing it

4.To vote on the appointment of the company's auditor from among the candidates, based on the recommendation of the Audit Committee, to examine and review the company's financial statements for the second, third, and annual quarters of fiscal year 2026, the first, second, third, and annual quarters of fiscal year 2027, and the first quarter of fiscal year 2028, and to determine their fees

5.Voting on the Board of Directors' recommendation to distribute cash dividends to shareholders in the amount of 34 million Saudi Riyals for the fiscal year ending December 31, 2025 AD, at a rate of 0.17 Saudi Riyals per share, equivalent to 17% of the nominal value of the share. provided that the eligibility is for shareholders who own shares at the end of trading on the day of the General Assembly meeting and who are registered in the company’s shareholders’ register at the Securities Depository Center (Edaa) at the end of the second trading day following the due date. Dividends will be distributed on Sunday, July 12, 2026.

6.Vote on the payment of SAR 1,600,000 as remuneration to the members of the Board of Directors for the financial year ending on 31-12-2025.

7.Vote on authorizing the Board of Directors to distribute interim cash dividends to the shareholders on biannual or quarterly basis for the financial year 2026

8.Vote on authorizing the Board of Directors with the powers of the Ordinary General Assembly, with the permission mentioned in clause (1) of Article 27 of the Companies law, for a period of one year from the date of approval by the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations of the companies law for listed joint stock companies

9.Vote on authorizing the Board of Directors with the powers of the Ordinary General Assembly, with the permission mentioned in clause (2) of Article 27 of the Companies law, for a period of one year from the date of approval by the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations of the companies law for listed joint stock companies Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss the agenda items of the General Assembly meeting and raise relevant questions to the , noting that the voting is available for free for all Shareholders via www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty Platform can vote remotely on the meeting items starting from 01:00 am in the morning on Thursday 1448-01-03 H corresponding to 18-06-2026 G until the end of convening time of the assembly, noting that registration and voting in Tadawulaty is available free of charge to all shareholders using the following link: www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries In the event of any inquiries, we hope to contact the Investor Relations Department through: Tel: 0112650123 Ext: 324 Email: contact@arabian-pipes.com Additional Information N/A

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.