Miahona Co. — AGM Information 2025

Jun 22, 2025

Miahona Co. Announces to its Shareholders the Start Date of the Electronic Voting on the Agenda of its Ordinary General Assembly Meeting (First Meeting) by Means of Modern Technology

2084 · 22/06/2025 16:02:10 · Announcement #88283 · View on Saudi Exchange

Miahona Co. Announces to its Shareholders the Start Date of the Electronic Voting on the Agenda of its Ordinary General Assembly Meeting (First Meeting) by Means of Modern Technology

Element List	Explanation
Announcement Detail	With reference to the Miahona’s Company announcement published in the Saudi Exchange website “Tadawul” on 04/06/2025 regarding the invitation to the shareholders to attend AGM, which will be held through means of modern technology on Thursday, June 26, 2025, at 06:50 PM.

The company would like to notify its shareholders that they can vote electronically on the AGM agenda items by using Tadawulaty electronic services starting from Monday 23/06/ 2025 at 01:00 AM and until the end of the AGM’s time. The registration in Tadawulaty services and electronic voting are free of charge and are available to all shareholders by accessing the link below:

https://www.tadawulaty.com.sa

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.