Yanbu Cement Co. — AGM Information 2021

May 5, 2021

Yanbu Cement Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting)

3060 · 05/05/2021 16:17:31 · Announcement #63258 · View on Saudi Exchange

Yanbu Cement Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting)

Element List	Explanation
Introduction	The Board of Directors of Yanbu Cement Company is pleased to invite its honorable shareholders to attend the Ordinary General Assembly meeting (first meeting)scheduled to be held, at 7:00 PM on Thursday 15-10-1442 AH corresponding to 27-05-2021 G Via modern technology means

This is in the interest of the safety of Yanbu cement shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (Covid-19) and an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. City and Location of the General Assembly's Meeting The company's Head Office (Via modern technology)

https://goo.gl/maps/8oGYqBnBGVDXEgQd7 URL for the Meeting Location www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-05-27 Corresponding to 1442-10-15 Time of the General Assembly's Meeting 19:00 Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations Quorum for Convening the General Assembly's Meeting The meeting of the Ordinary General Assembly shall be valid if the shareholders representing at least a (25%) of the capital attend, and if the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented in it. General Assembly Meeting Agenda Attached Proxy Form E-Vote shareholders registered in the Tadawulati services will be able to vote remotely on the assembly’s items, starting at 10:00 AM on Sunday 11-10-1442 AH corresponding to 23-05-2021 G until the end of Ordinary General Assembly. It is free and available to all shareholders via the following link:

www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication In the event of any inquiries, contact the Investor Relations Department at the following numbers: 012-6531555, transfer number 1150 or 1154, and shareholders' questions and inquiries will be received starting from 10:00 am on Sunday 23-05-2021G until. On Thursday 27-05-2021G - by e-mail: InvestorsRelation@yanbucement.com

or by WhatsApp messages via the number: 0599413112 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.