Al-Jouf Agricultural Development Co. announced on May 10, 2026 that its Board of Directors is inviting shareholders to attend the 40th Ordinary General Assembly Meeting (First Meeting) scheduled for June 9, 2026 at 18:30 via modern technology means. The meeting agenda includes voting on the external auditor's report and financial statements for the year ending December 31, 2025, appointing external auditors for 2026-2027, and approving SAR 2,500,000 as Board member remuneration for 2025. Shareholders will also vote on several related-party transactions totaling SAR 30,236,029, including sales to Abdullah Al Othaim Markets Company (SAR 22,284,288) and National Biscuits and Confectionery Co. Ltd. (SAR 5,645,288), as well as purchases from National Glass Industries Company (SAR 2,306,453 in two separate transactions). Electronic voting through Tadawulaty platform will be available from June 5, 2026 at 1:00 a.m. until the end of the meeting.

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