Sinad Holding Co. — Proxy Solicitation & Information Statement 2026

Jun 3, 2026

Sinad Holding Co. invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology

4080 · 03/06/2026 15:45:17 · Announcement #95793 · View on Saudi Exchange

Sinad Holding Co. invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology

Element List	Explanation
Introduction	The Board of Directors of Sinad Holding 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, God willing, via modern technology means at 06:30 PM on Wednesday, 24-06-2026G corresponding to 09-01-1448H
City and Location of the General Assembly's Meeting	The company’s management office in Riyadh - Via modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
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 Centre by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. 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 Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the company's share capital. If the required quorum for holding the first meeting is not met, a second meeting shall be held one hour after the scheduled time of the first meeting. The second meeting shall be deemed valid regardless of the number of voting shares represented therein.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions, and shareholders registered in Tadawulaty services will be able to vote remotely on the general assembly’s items using the following link: https://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through website https://www.tadawulaty.com.sa. The remote voting will start on Saturday 05-01-1448 H Corresponding to 20-06-2026 G at (01:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge.
Method of Communication in Case of Any Enquiries	For any inquiries, please call: 0112353399 Email: Investor@sinadholding.com
Attached Documents

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