Maaden Opens Board Nomination for 11-Member Three-Year Term

MAADEN

MAADEN

1211.SA

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Saudi Arabian Mining Company (Maaden) announced on August 5, 2026, the opening of the nomination period for its Board of Directors membership for the next three-year term (October 25, 2026 to October 24, 2029), seeking to select 11 members, including at least four independent members in compliance with the Capital Market Authority's Corporate Governance Regulations. The nomination period runs from August 5, 2026 to September 5, 2026, with applications to be submitted electronically to MarketCompliance@maaden.com. The final selection of board members will be made at a General Assembly Meeting to be announced at a later date.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97281&anCat=1&cs=1211&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/31073_370_2026-08-05_07-56-30_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31073_370_2026-08-05_07-56-09_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31073_370_2026-08-05_07-56-09_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.

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