| Element List | Explanation |
|---|---|
| Introduction | Further to the company's announcement on the Tadawul website regarding the invitation of the Board of Directors of Al Yamamah Steel Industries Company to shareholders to attend the Extraordinary General Assembly meeting (first meeting) |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-03-05 Corresponding to 1447-09-16 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attachment: |
A special report from the certified public accountant, as per article 71 of the Companies Law,
includes the notification of the Chairman of the Board of Directors of any direct or indirect interest a member may have in business dealings and contracts, along with a statement and description of these dealings.

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.