Najran Cement Co. — Proxy Solicitation & Information Statement 2026

May 21, 2026

Najran Cement Company Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology

3002 · 21/05/2026 15:42:00 · Announcement #95625 · View on Saudi Exchange

Najran Cement Company Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology

Element List	Explanation
Introduction	The Board of Directors of Najran Cement Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting), which is scheduled to be held at 6:30 p.m. on Thursday 25-06-2026 corresponding to 10/01/1448 H through modern technology means using the Tadawulaty system
City and Location of the General Assembly's Meeting	From Company's Headquarters in Najran by using modern technology means (using Tadawulaty system only).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	18:30
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 issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least one quarter of the Company's capital. If the necessary quorum is not available for holding this meeting, the second meeting shall be held one hour after the end of the period specified for the first meeting and the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	Attachment
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The right to register attendees for the assembly meeting ends at the time of starting General Assembly meeting and the eligibility to vote on the items of the assembly for the attendees ends when the counting committee finishes counting the votes.

The Shareholder has the right to discuss the items on the agenda of the Assembly and to ask questions Details of the electronic voting on the Assembly’s agenda Shareholders registered on the Tadawulaty services website can vote remotely on the items of the assembly starting from 1 am in the morning on Sunday 21-06-2026G corresponding to 06/01/1448 H until the end of the assembly. We invite all the shareholders to participate and vote online through Tadawulaty website - www.tadawulaty.com.sa

Note that registration and voting are available in Tadawulaty services free for all shareholders Method of Communication in Case of Any Enquiries In the event of an inquiry on the assembly agenda items, we would like you to contact the Investor Relations Department at 0505805595, Fax: 017-5299991 OR by email: IR@najrancement.com 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.