Rawasi Albina Investment Co. announced on July 27, 2026 that its Board of Directors has invited shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled for August 17, 2026 at 18:30, to be held both in-person at the company's headquarters in Riyadh and via the Tadawulaty platform. The agenda includes reviewing and discussing the Board of Directors' report, auditor's report, and financial statements for the fiscal year ending December 31, 2025, as well as voting on the appointment of an auditor for the periods ending December 31, 2026 and June 30, 2027. Additional agenda items include voting on disbursing SAR 630,666.67 as remuneration to Board members for fiscal year 2025, authorizing the Board to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026, and ratifying the appointment of Mr. Saad Ammash Saad Al-Shammari as an Independent Board Member effective December 10, 2025.

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