Eastern Province Cement Co. announced on April 8, 2026 that its Board of Directors is inviting shareholders to attend the 13th Extraordinary General Assembly Meeting (First Meeting) scheduled for May 7, 2026 at 18:30 via modern technology means using the Tadawulaty Platform. The meeting agenda includes 11 items covering review of financial statements for fiscal year ended December 31, 2025, authorization for interim dividend distributions, auditor appointment, and approval of various business contracts including a SAR 176,506.46 payment and SAR 374,805.00 deposit arrangement with Arabian Yemen Cement Company Ltd., a three-year lease contract with Al-Dawaa Medical Services Company for SAR 3,191,790.00 annually, and air ticket purchases from Classic Travel & Tours Agency totaling SAR 325,156.00 during 2025. The meeting requires a quorum of at least half of the company's voting shares, with electronic voting available from May 3, 2026 until the end of the assembly.

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