United Wire Factories Co. — Proxy Solicitation & Information Statement 2026

May 20, 2026

United Wire Factories Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

1301 · 20/05/2026 15:51:06 · Announcement #95561 · View on Saudi Exchange

United Wire Factories Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of United Wire Factories Co. (Aslak) is pleased to invite the valued shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting and the second Meeting after one hour from the first meeting).
City and Location of the General Assembly's Meeting	Via modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-16 Corresponding to 1448-01-01
Time of the General Assembly’s Meeting	19:45
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	According to Article (30) of Aslak’s bylaws, The AGM Meeting shall be valid only if attended by shareholders representing at least (25%) of Aslak’s capital.

In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented General Assembly Meeting Agenda Attached Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Valued shareholders have the right to discuss the topics listed on the AGM agenda and ask questions. They can also vote remotely on the agenda items through the Tadawulaty (E-Voting service) through following link:

www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Valued shareholders registered in Tadawulaty services can also vote electronically and remotely on the AGM's agenda starting at 1:00 a.m. on Friday, 12-06-2026G, until the end of the meeting.

Please note that registration and voting in Tadawulaty service is available free of charge to all shareholders through the following link:

www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries "We are pleased to receive questions and inquiries from valued shareholders regarding the meeting agenda during the company's official business hours, Sunday to Thursday, from 8:00 AM to 4:00 PM, starting from the time of this announcement.

These inquiries will be answered via the following communication channels:

• Shareholder Relations Department

• Telephone: 0112655556, ext. 1713

• Email: IR.1301@unitedwires.com.sa" 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.