Derayah Financial Co. — Proxy Solicitation & Information Statement 2026

Apr 29, 2026

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

4084 · 29/04/2026 08:59:35 · Announcement #94769 · View on Saudi Exchange

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

Element List	Explanation
Introduction	Derayah Financial Company Board of Directors is pleased to invite the Company’s shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which scheduled to be held at 20:15 on Wednesday 03/12/1447H corresponding to 20/05/2026G, by means of modern technology via Tadawulaty Platform.

https://www.tadawulaty.com.sa City and Location of the General Assembly's Meeting Derayah HQ, Riyadh (Using Tadawulaty system only). Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2026-05-20 Corresponding to 1447-12-03 Time of the General Assembly’s Meeting 20:15 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 In accordance with Article 33 of the Company’s bylaws, the quorum required to convene an Ordinary General Assembly meeting is the presence of shareholders representing at least half (50%) of the Company’s voting shares. If the quorum is not met, a second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be deemed 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 Shareholder 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 Tadawulaty service and voting is free of charge for all Shareholders via:

http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda The shareholders may remotely vote on the Ordinary General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa

The remote voting will start on Sunday 30/11/1447H Corresponding to 17/05/2026G at (10:00)AM, and will last until the end of the General Assembly time. Method of Communication in Case of Any Enquiries The Investor Relation Department will receive all shareholders questions and inquiries via the following email address:

(investor.relations@derayah.com)

Phone 966-11-2998000 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.