First Milling Calls Extraordinary General Assembly Meeting

FIRST MILLS

FIRST MILLS

2283.SA

0.00

First Milling Co. announced on June 7, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting (First Meeting) scheduled for June 28, 2026 at 6:30 PM KSA Time. The meeting will be conducted remotely via modern technology means from the company's headquarters in Jeddah. Electronic voting will be available starting from June 24, 2026 at 1:00 AM through the Tadawulaty platform, with a quorum requirement of at least 50% of voting share capital for the first meeting or 25% for a potential second meeting held one hour later if the initial quorum is not met.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95908&anCat=1&cs=2283&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16450_4606_2026-06-07_17-48-25_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16450_4606_2026-06-07_17-44-00_en.pdf

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.

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.