Yamama Cement Co. — Proxy Solicitation & Information Statement 2026

Apr 9, 2026

Yamama Cement Company announces the commencement of electronic voting on the agenda items of the Ordinary General Assembly meeting (First Meeting)

3020 · 09/04/2026 08:37:10 · Announcement #94305 · View on Saudi Exchange

Yamama Cement Company announces the commencement of electronic voting on the agenda items of the Ordinary General Assembly meeting (First Meeting)

Element List	Explanation
Announcement Detail	Yamama Cement Company announces to its valued shareholders the commencement of electronic voting for the 57th Ordinary General Assembly (first meeting), which will be held virtually on Monday, April 13, 2026, at 6:30 PM.

Electronic voting commenced at 01:00 AM on Thursday, April 9, 2026, and will continue until the vote-counting committee completes the counting of votes.

Please note that registration and voting on the Tadawulaty Services website are available free of charge to all shareholders via the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=ar

Shareholders are welcome to submit any questions or inquiries related to the assembly by contacting Investor Relations during official working hours via phone at: 0114085720 or email at: IR@yamamacement.com.

Additionally, there will be a live broadcast of the assembly through the link available on the Tadawulaty Services website.

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.