Saudi Industrial Export Co. — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

The Board of Directors of Saudi Industrial Exports Company (SADIRAT) announces the start date of electronic voting on the items of the Thirty-The Forty-First Ordinary General Assembly Meeting (First Meeting) through modern technology means (Reminder Announcement)

4140 · 02/04/2026 15:39:36 · Announcement #94186 · View on Saudi Exchange

The Board of Directors of Saudi Industrial Exports Company (SADIRAT) announces the start date of electronic voting on the items of the Thirty-The Forty-First Ordinary General Assembly Meeting (First Meeting) through modern technology means (Reminder Announcement)

Element List

Explanation

Announcement Detail

In reference to the company's announcement published on Tadawul website on Sunday 03/15/2026 AD corresponding to 09/26/1447 AH, which includes inviting the shareholders to participate and vote in the ordinary general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through modern technology, at exactly (06:30) pm on Thursday 10/21/1447 AH corresponding to 04/09/2026

The company is pleased to notify the shareholders registered on the Tadawulaty services website to vote remotely on the items of the assembly, and that voting starts from one o'clock in the morning on Sunday: 10/17/1447 AH corresponding to 04/05/2026 AD, until the end of the time of the assembly. Registration and voting will be available free of charge to all shareholders by visiting Tadawulaty website using the following link:

https://www.tadawulaty.com.sa

Please inquiries, contact the Shareholder Relations Department by phone at 0112002939 or mobile at 00966554551092, or by email at shareholder.relations@siec.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.