Saudi Telecom Co. — Proxy Solicitation & Information Statement 2026

Apr 5, 2026

Saudi Telecom Company’s (stc) Board of Directors invites its Shareholders to attend the Extraordinary General Assembly meeting (First meeting) by Means of Modern Technology

7010 · 05/04/2026 15:42:19 · Announcement #94216 · View on Saudi Exchange

Saudi Telecom Company’s (stc) Board of Directors invites its Shareholders to attend the Extraordinary General Assembly meeting (First meeting) by Means of Modern Technology

Element List	Explanation
Introduction	Saudi Telecom Company’s (stc) Board of Directors is honored to invite its Shareholders to attend the Extraordinary General Assembly meeting (First meeting), which will be held on Wednesday 06-5-2026 at 07:00 PM, by means of modern technology via Tadawulaty Platform.
City and Location of the General Assembly's Meeting	stc HQ, Riyadh - via modern technology means (Remotely).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-06 Corresponding to 1447-11-19
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Every Shareholder registered in stc’s shareholders registry in the Depository Center at the end of the trading session preceding the general assembly’s meeting and in accordance with the laws and regulations are entitled to attend the meeting. Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the General Assembly’s meeting and eligibility for voting on the Assembly’s meeting agenda ends upon the counting committee concludes counting the votes.
Quorum for Convening the General Assembly's Meeting	As per Article No. (35) of stc’s Articles of Association, “a meeting of the Extraordinary General Assembly shall be valid only if attended by Shareholders representing at least (50%) of stc’s voting shares”.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via:

http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty service will be able to vote electronically on the General Assembly’s agenda. Electronic voting will start Saturday at 1:00 AM on 02-5-2026 and will last until the end of the General Assembly time. Method of Communication in Case of Any Enquiries Please note that there will be a live video and audio broadcasting link for the General Assembly thru Tadawulaty system.

For more inquiries please contact the Shareholders affairs department in the Investor Relations Sector, building No.A7, P.O. Box 87912 Riyadh 11652

Toll Free: 8001161100

E-mail: IRU@stc.com.sa Attached Documents  

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