Yanbu Cement Co. — AGM Information 2026

May 18, 2026

Yanbu Cement Company’s Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), via modern technology means.

3060 · 18/05/2026 15:40:46 · Announcement #95482 · View on Saudi Exchange

Yanbu Cement Company’s Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), via modern technology means.

Element List	Explanation
Introduction	The Board of Directors of Yanbu Cement Company is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting) scheduled on Monday 29/12/1447 corresponding to 15/06/2026 at 08:00 p.m., which will be held remotely through modern technology means
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	2026-06-15 Corresponding to 1447-12-29
Time of the General Assembly’s Meeting	20:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders registered in the Company’s Shareholders Registry at the Securities Depository Center (Edaa) by the end of the trading session preceding the General Assembly’s Meeting, have the right to attend, and discuss the topics included in assembly’s agenda, and direct inquiries as required by laws and regulations.

The Eligibility for the attendance registering of the General Assembly’s Meeting ends upon the time of the General Assembly’s Meeting. Electronic voting will begin at 1:00 a.m. on Thursday 25/12/1447 corresponding to 11/06/2026 until the sorting committee has completed the vote counting. Quorum for Convening the General Assembly's Meeting The meeting of the Ordinary General Assembly shall be valid if the attended shareholders represent at least (25%) of the share capital with voting rights. If the quorum required to hold this meeting is not fulfilled, 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. General Assembly Meeting Agenda 1. Voting on the election of the Board of Directors members from among the candidates for the next term, which will commence on 30/06/2026 and end on 29/06/2030 with a term of four years (Resumes of the candidates are attached) Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the matters listed in the General Assembly agenda and address relevant questions to the Board members. Responses to these questions shall be provided to the extent that does not compromise the Company’s interests. Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services may vote remotely on the Assembly’s agenda. Registration and electronic voting will be available free of charge via the following link:

https://www.tadawulaty.com.sa / Method of Communication in Case of Any Enquiries In case of any inquiries, please contact the Shareholder Relations Department via:

• Telephone: 012-6531555 Ext.1154 – 1150

During the official working hours of Yanbu Cement Company from 7:30 a.m. to 3:30 PM

• or WhatsApp: 0599413112

• or E-mail: irs@ycc.sa Additional Information There is no additional information 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.