Altharwah Albashariyyah Co. announced on June 1, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 25, 2026 at 20:30 via modern technology means. The meeting will be held virtually from the company's headquarters in Riyadh, with shareholders able to participate through www.tadawulaty.com.sa. The agenda includes voting on the 2025 auditor's report and financial statements, appointing auditors for 2026, authorizing interim dividend distributions, and approving related party transactions with Al Tawuniya Insurance Company totaling SAR 1,725,518. Electronic voting will be available from June 21, 2026 until the meeting concludes, with attendance eligibility determined by shareholder registration at the Securities Depository Center by the end of the trading session preceding the meeting.

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Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.