Kingdom Holding Co. — Proxy Solicitation & Information Statement 2026

Apr 19, 2026

Addendum Announcement by Kingdom Holding Company regarding its announcement of the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting)

4280 · 19/04/2026 15:35:39 · Announcement #94511 · View on Saudi Exchange

Addendum Announcement by Kingdom Holding Company regarding its announcement of the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting)

Element List

Explanation

Introduction

Pursuant to Kingdom Holding Company’s (the “Company”) announcement published on the Saudi Exchange (Tadawul) website on 28/10/1447H (corresponding to 16/04/2026G) regarding the invitation to its shareholders to attend the ordinary general assembly meeting (first meeting), and to the Company’s announcement published on the Saudi Exchange (Tadawul) on 28/10/1447H (corresponding to 16/04/2026G) regarding the signing of a share sale and purchase agreement with the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company (the “Transaction”), the Company announces the addition of a new item to the agenda of the ordinary general assembly meeting (first meeting). The added agenda item shall be as follows:

12. Voting on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund. (Attached) Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-04-16 Corresponding to 1447-10-28 Hyperlink to the Previous Announcement Click Here Change on the Development Addition of a new item to the agenda of the ordinary general assembly meeting (first meeting). The added agenda item shall be as follows:

12. Voting on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund. (Attached) Financial Impact on the change N/A 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.