| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Fitaihi Holding Group’s (the “Company”) announcement published on the Saudi Exchange (Tadawul) website dated 30-03-2026 regarding the invitation of its shareholders to participate in and vote at the Extraordinary General Assembly Meeting (First Meeting) scheduled for Sunday, 03-05-2026, at 06:30 p.m., the Company would like to remind its registered shareholders that electronic voting will commence at 01:00 a.m. on Thursday, 30-04-2026, and will continue until the end of the General Assembly meeting. |
Please note that registration in the Tadawulaty service and remote voting are available free of charge to all shareholders via the following website:
https://www.tadawulaty.com.sa/
Shareholders are also informed that a live video and audio broadcast of the General Assembly meeting will be available through the link provided on the Tadawulaty system.
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.