Takween Advanced Industries Co. — Proxy Solicitation & Information Statement 2026

May 18, 2026

Takween Advanced Industries Co. Board invites its shareholders to attend the 18th Ordinary General Assembly Meeting (First Meeting)

1201 · 18/05/2026 15:46:29 · Announcement #95485 · View on Saudi Exchange

Takween Advanced Industries Co. Board invites its shareholders to attend the 18th Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Takween Advanced Industries invites the esteemed shareholders to participate and vote in the Eighteenth Ordinary General Assembly Meeting (First Meeting), scheduled to be held at 18:30 PM on Tuesday, 23/06/2026G corresponding to 08/01/1448H, through modern technology means.
City and Location of the General Assembly's Meeting	Al-Khobar - Via modern technological
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-23 Corresponding to 1448-01-08
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 Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. 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 25% of the Company’s share capital, in accordance with the Company’s Articles of Association.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	All shareholders has the right to discuss and ask the board members about all the issues in the General Meeting Agenda. While shareholders registered in Tadawulaty services can vote on GM Agenda by using the link:

www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services may vote remotely and electronically on the agenda items of the General Assembly starting from 1:00 a.m. on Friday, 19/06/2026G corresponding to 04/01/1448H, until the end of the General Assembly meeting time.

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

https://www.tadawulaty.com.sa/ Method of Communication in Case of Any Enquiries Questions and inquiries of our valued shareholders related to GAM will be received by directing them to Investor Relations by contacting them via phone: 0138534313 Or by email: ir@takweenai.com 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.