First Milling Co. — AGM Information 2025

Jun 18, 2025

Correction announcement from First Milling Company regarding attending the Ordinary General Assembly Meeting (the first meeting).

2283 · 18/06/2025 15:48:04 · Announcement #88197 · View on Saudi Exchange

Correction announcement from First Milling Company regarding attending the Ordinary General Assembly Meeting (the first meeting).

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2025-06-03 Corresponding to 1446-12-07
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Shareholders registered in Tadawulaty services have the right to vote electronically on the items of the assembly, starting at 1:00 am morning on Thursday 19/06/2025G, until the time of the assembly. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Correct Statement	Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the General Assembly meeting starting at 1:00 AM on Friday, 24/12/1446H, corresponding to 20/06/2025G, until the end of the meeting time. Please note that registration and voting on Tadawulaty services are available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Additional Information	We would also like to remind our valued shareholders to participate in the e-voting process through Tadawulaty, which will begin at 1:00 AM on Friday, June 20, 2025, and remain open until the end of the meeting.

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