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Saudi Public Transport Co. Proxy Solicitation & Information Statement 2026

May 14, 2026

53377_rns_2026-05-14_88493a65-e127-4b02-867b-82bbf3d46108.html

Proxy Solicitation & Information Statement

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The Saudi Public Transport Company (SAPTCO) announces the start date of electronic voting on the agenda items of the Ordinary General Assembly (First Meeting) via modern technology means.

4040 · 14/05/2026 09:33:12 · Announcement #95394 · View on Saudi Exchange

The Saudi Public Transport Company (SAPTCO) announces the start date of electronic voting on the agenda items of the Ordinary General Assembly (First Meeting) via modern technology means.

Element List Explanation
Announcement Detail Referring to the Company’s announcement published on the Tadawul website on 22/04/2026 (corresponding to 05/11/1447H) regarding the invitation to its shareholders to attend the Ordinary General Assembly (First Meeting), which is scheduled to be held at 18:30 on Monday, 18/05/2026 (corresponding to 01/12/1447H), via modern technology means.

The Saudi Public Transport Company (SAPTCO) is pleased to inform its shareholders that electronic voting on the agenda items of the General Assembly has started at 1:00 AM on Thursday, 14/05/2026 (corresponding to 27/11/1447H), until the end of the General Assembly meeting.

Registration and voting through Tadawulaty services will be available and free of charge to all shareholders via the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

The Company would also like to note that a live audio broadcast of the General Assembly will be available through the Tadawulaty system.

(Attached E-voting Service User Manual).

For any inquiries, please contact Investor Relations during official working hours at:

Tel: 0112998111 Ext. (1403 or 1432)

Email: [email protected] 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.