City Cement Company announced on August 4, 2026 the results of its Ordinary General Assembly Meeting (First Meeting), held virtually at the company's headquarters in Riyadh on August 3, 2026 at 18:30, with 27.05% shareholder attendance. The sole agenda item was the approval of the appointment of Mr. Abdulaziz bin Abdulatif Al-Dulaijan to a newly created seat on the Board of Directors, effective August 3, 2026, to serve the remainder of the current Board term ending June 18, 2029, which was approved with 91.51% of votes in favor and 7.02% abstentions.

Original announcement:

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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