Electrical Industries Co. — Proxy Solicitation & Information Statement 2026

Apr 6, 2026

The Board of Directors of Electrical Industries Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology means

1303 · 06/04/2026 08:29:08 · Announcement #94236 · View on Saudi Exchange

The Board of Directors of Electrical Industries Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology means

Element List	Explanation
Introduction	The Board of Directors of Electrical Industries Co. is pleased to invite its honorable shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting), scheduled to be held at 07:30 pm on Wednesday 12-11-1447H, corresponding to 29-04-2026G, via modern technology means.
City and Location of the General Assembly's Meeting	The Company’s Head office in Dammam - Via modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
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 Company’s shareholders register at the Securities Depository Center by the end of the trading session preceding the General Assembly meeting and in accordance with the laws and regulations. The right to register the attendance of the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendees right to vote on the agenda items of the General Assembly ends upon the Counting Committee concludes counting the votes.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least (25%) of the Company’s voting shares. If the required quorum is not completed at this meeting, a second meeting shall be held after one hour of the scheduled time for the first meeting, and the second meeting shall be deemed valid regardless of the number of voting 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 in the agenda items of the General Assembly and raise relevant questions. shareholders registered in Tadawulaty services can vote remotely on the agenda items of the General Assembly meeting through Electronic Voting service.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly, starting from (01:00) am on Sunday 09-11-1447, corresponding to 26-04-2026 and will continue till the end of the General Assembly meeting. The registration and voting in Tadawulaty services shall be available and free of charge to all shareholders by visiting the following link:

www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries For inquiries, please contact shareholders affairs on telephone no. 0138476112 or by email: abdulall@eic.com.sa Additional Information None 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.