4280 · 06/05/2026 15:38:45 · Announcement #95023 · View on Saudi Exchange

Kingdom Holding Company announces the starting date of the electronic voting on the agenda items of the ordinary general assembly meeting (first meeting) via modern technology means (Reminder Announcement).

Element ListExplanation
Announcement Detail Further to the announcement made by Kingdom Holding Company on the Saudi Stock Exchange website (Tadawul) on 16TH April 2026 regarding the invitation to attend the ordinary General Assembly Meeting (“AGM”) to be held at 07:00 PM on Monday 11th May 2026 in Riyadh by means of modern technology, Kingdom Holding Company wishes to remind its shareholders, who are registered in Tadawulaty, that they can remotely vote on the agenda of the AGM starting on Thursday 7th May 2026,1:00 AM, until the end of the AGM.

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

Attached is the shareholders guide for electronic voting.

For any inquiries please contact Investor Relations at:

P: 0112111111

F: 0112111112

E: investor.relations@kingdom.com.sa

P.O. Box 1 Riyadh 11321 Attached Documents  

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