4192 · 25/06/2025 15:31:38 · Announcement #88366 · View on Saudi Exchange

Al Saif Stores for Development and Investment Company announces the start date for electronic voting on the agenda items of the Extraordinary General Assembly Meeting (first meeting).

Element ListExplanation
Announcement Detail With reference to the announcement by Al Saif Stores for Development and Investment Company on the Saudi Stock Exchange (Tadawul) website dated 08/12/1446 AH (corresponding to 04/06/2025 AD) regarding the invitation to attend the Extraordinary General Assembly Meeting (first meeting), which will be held, God willing, on 05/01/1447 AH (corresponding to 06/30/2024 AD) at 7:10 PM via modern technology.

The company's Board of Directors is pleased to remind the company's shareholders registered in the Tadawulaty service that they will be able to vote remotely on the meeting's agenda. Electronic voting began at 1:00 AM on Thursday, 06/26/2025 AD, and will continue until the end of the meeting.

Please note that registration and voting in the Tadawulaty service are available and free to all shareholders using the following link: www.tadawulaty.com.sa

If you have any questions, please contact the Investor Relations Department at:

investor.relations@alsaifgallery.com

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.