4250 · 18/05/2025 15:36:30 · Announcement #87466 · View on Saudi Exchange

Jabal Omar Development Company announces starting the electronic voting on the agenda items of the Extraordinary General Assembly Meeting (The First Meeting) (Reminder Announcement)

Element ListExplanation
Announcement Detail With reference to the company's announcement on Tadawul dated 29-4-2025 regarding inviting the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on Tuesday, 22-11-1446 corresponding to 20-5-2025 at 19:30 p.m. by means of modern technology. ¬¬

The Company would like to remind its shareholders that the electronic voting on the agenda items of the Extraordinary General Assembly has begun on Friday, 18-11-1446 corresponding to 16-5-2025, 01:00 A.M. and shall end at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

https://www.tadawulaty.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.