4192 · 08/06/2026 15:45:58 · Announcement #95937 · View on Saudi Exchange

AlSaif Stores for Development and Investment Co. Announces the start date for electronic voting on the agenda items of the Ordinary General Assembly Meeting (first meeting).

Element ListExplanation
Announcement Detail With reference to Al Saif Stores for Development and Investment Company’s announcement published on the Saudi Exchange (Tadawul) website on 30/11/1447 AH corresponding to 17/05/2026 regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, on 24/12/1447 AH corresponding to 10/06/2026 at 8:30 PM through modern technology means.

The Board of Directors is pleased to remind the Company’s shareholders registered in Tadawulaty services that they may vote remotely on the agenda items of the General Assembly. Electronic voting has commenced at 1:00 AM on Saturday, 20/12/1447 AH corresponding to 06/06/2026 and will continue until the end of the Assembly meeting.

Please note that registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

For any inquiries, please contact the Investor Relations Department:

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.