National Industrialization Co. — Proxy Solicitation & Information Statement 2026

Apr 26, 2026

The National Industrialization Company (Tasnee) announces the date of the start of electronic voting on the items on the agenda of the twenty seventh Ordinary General Assembly Meeting (Reminder Announcement)

2060 · 26/04/2026 08:04:27 · Announcement #94647 · View on Saudi Exchange

The National Industrialization Company (Tasnee) announces the date of the start of electronic voting on the items on the agenda of the twenty seventh Ordinary General Assembly Meeting (Reminder Announcement)

Element List

Explanation

Announcement Detail

Referring to the announcement of the National Industrialization Company (Tasnee) on the Saudi Exchange website (Tadawul) on 20/10/1447 Hijri, corresponding to 08/04/2026 regarding the invitation of its shareholders to attend the twenty seventh Ordinary General Assembly Meeting (First Meeting) that would be held remotely via modern technology at 07:00 PM on Thursday 13/11/1447 Hijri corresponding to 30/04/2026.

Dear shareholders shall be able to vote remotely on the Assembly’s items starting at (01:00) am on Sunday 09/11/1447 H corresponding to 26\04\2026, till half an hour passed after the start of the General Assembly meeting. Registration and Voting in Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa

If you have any inquiries, please contact the Investor Relations Department via the following phone number: 011-2222205 during the official working hours, or via the following e-mail: (IR@tasnee.com)

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.