2286 · 22/05/2025 15:54:36 · Announcement #87603 · View on Saudi Exchange

Fourth Milling Co. Announces to its shareholders the beginning of electronic voting on the items of the ordinary General Assembly (First Meeting) (Reminder Announcement)

Element ListExplanation
Announcement Detail Referring to the announcement by Fourth Milling Company published on the Saudi Exchange (Tadawul) website on 06 May 2025G corresponding to 08-11-1446H, regarding invitation to esteemed shareholders to attend and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled at 07:00 PM on Tuesday 27 May 2025G corresponding to 29-11-1446H, via modern technological means.

The Company is pleased to remind its valued shareholders that the E-voting on the agenda items of the assembly shall start from 01:00 AM on Friday, 23 May 2025G corresponding to 25-11-1446H, until the end of the General Assembly Meeting.

Please note that registration and voting on the (Tadawulaty) website is available and free of charge on the link: www.tadawulaty.com.sa

For any queries, please contact us via

Email:investor.relations@mc4.com.sa

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.