| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement of Artex Industrial Investment company on the Saudi Tadawul website on 21-11-1446/19-5-2025 regarding the invitation of its shareholders to attend the Ordinary General Assembly (First meeting) scheduled to be held at (19:30) 7:30 P.M on Wednesday 22-12-1446/18-6-2025, via modern technology (Remotely). |
Artex Industrial Investment Company is pleased to remind its shareholders of the start date for electronic voting on the agenda items of the Ordinary General Assembly meeting, the voting will be available to registered shareholders on the (Tadawulaty) platform starting at (1: 00) A.M on Saturday 18-12-1446/14-6-2025, until the end of the Ordinary General Assembly meeting. Note that registration and voting through the Tadawulaty electronic services are available free to all shareholders via the following link:
https://www.tadawulaty.com.sa
Attached is an explanation for the electronic voting process.

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.