Middle East Specialized Cables Co. — Proxy Solicitation & Information Statement 2026

Jun 4, 2026

Addendum Announcement from Middle East Specialized Cables Co. in regards to the Board of Directors’ announcement inviting shareholders to attend the Ordinary General Assembly Meeting (first meeting)

2370 · 04/06/2026 15:37:20 · Announcement #95839 · View on Saudi Exchange

Addendum Announcement from Middle East Specialized Cables Co. in regards to the Board of Directors’ announcement inviting shareholders to attend the Ordinary General Assembly Meeting (first meeting)

Element List	Explanation
Introduction	Referring to the company’s announcement issued on the Tadawul website on 29-04-2026 regarding the invitation to the company’s honorable shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting). which is scheduled to be held, God willing, at 7:30 PM on Tuesday 23/12/1447 corresponding to 09/06/2026 via modern technology and using the Tadawulaty system

The Company would like to provide shareholders with the opportunity to meet by adding the feature of in-person voting in addition to voting through modern technology tools. The meeting will be held at the Company’s headquarters in Riyadh – King Abdulaziz District, Salah Al-Din Al-Ayoubi Street:

https://maps.app.goo.gl/giotGe95gBhZMJC47?g_st=iw Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-04-29 Corresponding to 1447-11-12 Hyperlink to the Previous Announcement Click Here Change on the Development Invitation to Shareholders to the General Assembly (in person and through modern technology)

Attached Power of Attorney Form Financial Impact on the change nothing Additional Information location

https://maps.app.goo.gl/giotGe95gBhZMJC47?g_st=iw 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.