tadawul


Element List Explanation
Announcement Detail On Sunday 19/04/2026, Jarir Bookstore opened a new showroom inside Granada Mall, in Riyadh.
This is considered the 67th showroom in the Kingdom and the 78th of its total showrooms inside and outside Saudi Arabia.

The showroom spans an area of 2,937 square meters.

It contains all known Jarir products, and Saudi employees represent 67% of the total staff. The total investment cost of this showroom amounted to SAR 24 million.

The financial impact of this showroom will start to appear in the second quarter of 2026.

This is the third showroom opened during 2026.

tadawul


Element List Explanation
Introduction The Board of Directors of Saudi Reinsurance Company "Saudi Re" is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting which will be held at 6:30 pm on Sunday 10/05/2026G corresponding to 23/11/1447H. through means of modern technology.
City and Location of the General Assembly's Meeting Kingdom of Saudi Arabia - Riyadh City - Company’s Head Office – Via Means of Modern Technology
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-05-10 Corresponding to 1447-11-23
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting The Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the capital. If the quorum is not available to hold this meeting, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid if attended by shareholders representing at least quarter of the capital.
General Assembly Meeting Agenda 1. Review and discuss the Directors’ Report of the fiscal year ending on December 31st, 2025.
2. Voting on the auditors’ report of the fiscal year ending on December 31st, 2025.

3. Review and discuss the annual financial statements of the fiscal year ending on December 31st, 2025.

4. Voting to absolve the members of the Board of Directors for the fiscal year ending on December 31st, 2025.

5. Voting on the appointment of the Company’s auditors from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third quarters and annual of the fiscal year of 2026 and the first quarter of year 2027, and determine their fees.

6. Voting on the business and contracts concluded between the Company and SAB Invest, in which the member of the Board of Directors, Mr. Abdulaziz Al-Bassam, has an indirect interest, due to his membership in the Board of Directors of SAB Invest, which is an investment advisory contract without preferential conditions, noting that the value of the contract is estimated at SAR 793,473.55.

7. Voting on the business and contracts concluded between the Company and Alpha Capital, in which the Chairman of the Board of Directors, Mr. Abdullatif Al-Fozan, has an indirect interest, due to his membership in the Board of Directors of Alfa Capital, which is an investment agreement in the Alpha Murabaha Fund, without preferential conditions, noting that the Murabaha Fund management fees are estimated at SAR 385,785.20.

8. Voting on disbursing an amount of 2,292,329 Saudi Riyals as a remuneration to the members of the Board of Directors for the financial year ending December 31st, 2025.

9. Voting on the updates in the policy for Board Members, Committees Members and Executive Management Remuneration and Compensation.

10. Voting on the election of the members of the Board of Directors from among the candidates for the next session, which starts from the date (11/05/2026G) and its duration is four years, as it ends on (10/05/2030G). (CVs of candidates are attached)

11. Voting on the addition of the article (15) of the Company’s bylaws related to the Issuance and Offering of Debt Instruments (attached).

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The shareholder has the right to discuss the topics on the agenda of the Assembly, ask questions, and the right to register attendance for the Assembly meeting ends at the time of the Assembly meeting. Also, the eligibility to vote on the items of the Assembly for those present ends when the counting committee finishes counting the votes. Shareholders can vote remotely on the agenda of the General Assembly through the (electronic voting) service by visiting the Tadawulaty website: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda All shareholders can vote remotely on the agenda of the Assembly through the service (electronic voting) by visiting the website of Tadawulaty: www.tadawulaty.com.sa
Voting on the items of the meeting will start from 01:00 am on Wednesday 06/05/2026G corresponding 19/11/1447H to until the end of the time of the Extraordinary Ordinary General Assembly.

Method of Communication in Case of Any Enquiries For inquiries, please contact the Investors relations department via telephone on +966 11 510 2000 ext. 181 or via email of the Investor relations Department at: Invest@saudi-re.com
Additional Information None
Attached Documents

tadawul


Element List Explanation
Introduction Alwasail Industrial Co announces that the Board of Directors, by resolution dated April 19, 2026, accepted the resignation of Mr. Sulaiman bin Saleh Abdulrahman Al-Dakhil, a member of the Audit Committee, for personal reasons. (External member)
The Board also approved the appointment of Mr. Abdulelah bin Mohammad Abdulatif Al-Khateeb (external member) to the Audit Committee, effective April 19, 2026, to complete the remainder of his predecessor's term in the current Board of Directors' session, which ends on December 21, 2027.

Element List Explanation
Name of Resigning Member Sulaiman bin Saleh Abdulrahman Al-Dakhil
Resignation Submission Date 2026-04-17 Corresponding to 1447-10-29
Resignation Effective Date 2026-04-19 Corresponding to 1447-11-02
Reasons for Resignation personal reasons
Resigning Member Start Date 2024-12-22 Corresponding to 1446-06-21
Element List Explanation
Appointed Member Name Abdulelah bin Mohammad Abdulatif Al-Khateeb
Membership Start Date 2026-04-19 Corresponding to 1447-11-02
Brief Resume of the Appointed Member Mr. Abdulelah Al-Khateeb holds a Bachelor’s degree in Finance from California State University. He is an Investment Portfolio Manager at Al-Muhaidib Group, responsible for managing the industrial sector portfolio. He has experience in managing investment portfolios, allocating capital, and working to achieve sustainable long-term value across a number of companies.
The date of the approval by other official authorities Not applicable
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-19 Corresponding to 1447-11-02

tadawul


Element List Explanation
Announcement Detail Reference to The Saudi Stock Exchange (Tadawul) announcing the free float shares of the listed companies as of 30/03/2026 AC. And their update of the index to reflect new market capitalization. Accordingly, YAQEEN CAPITAL conducted on 19/04/2026 a rebalancing process on the components of the YAQEEN Petrochemical ETF basket.
For further information and to obtain the updated components of the new Basket please visit the Fund website: https://etf.yaqeen.sa/

tadawul

Element List Explanation
Announcement Detail Reference to The Saudi Stock Exchange (Tadawul) announcing the free float shares of the listed companies as of 30/03/2026 AC. And their update of the index to reflect new market capitalization. Accordingly, YAQEEN CAPITAL has conducted on 19/04/2026 rebalancing process on the components of the YAQEEN Saudi Equity ETF basket.
For further information and to obtain the updated components of the new Basket please visit the Fund website: https://etf.yaqeen.sa/

tadawul


Element List Explanation
Introduction The Arab National Bank announces the appointment of the Audit Committee Members for the new Board term that started on 1 April 2026 for a term of three years and ends on 31 March 2029 as follows:
1- Mr. Thamer Mesfer Alwadai - Chairmen

2- Mr. Khaled Mohammed AlBawardi - Member

3- Mr. Abdullah Sayel AlAnzi - Member

Element List Explanation
Appointed Member Name Mr. Thamer Mesfer Alwadai (Independent Board Director)
Membership Start Date 2026-04-01 Corresponding to 1447-10-13
Brief Resume of the Appointed Member Holds Master degree in Business Administration from Al Yamamah University and a Bachelor of Business Administration degree from Imam Muhammad ibn Saud Islamic University. He is a Certified Fraud Analyst, Certified Information Systems Auditor, and Certified Internal Auditor, and has extensive experience in financial management and internal auditing.
The date of the approval by other official authorities SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G
Element List Explanation
Appointed Member Name Mr. Khaled Mohammed AlBawardi (Independent External Member)
Membership Start Date 2026-04-01 Corresponding to 1447-10-13
Brief Resume of the Appointed Member Holds a bachelor's degree in industrial management from King Fahd University of Petroleum and Minerals and has extensive experience in the commercial and industrial fields.
The date of the approval by other official authorities SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G
Element List Explanation
Appointed Member Name Mr. Abdullah Sayel AlAnzi (Independent External Member)
Membership Start Date 2026-04-01 Corresponding to 1447-10-13
Brief Resume of the Appointed Member Holds an Executive MBA from King Fahd University of Petroleum and Minerals and a Bachelor's degree in Information Systems from King Saud University. He is a Certified Internal Auditor, Certified Information Systems Auditor, and Certified Fraud Examiner, with extensive experience in internal auditing, governance, risk management, fraud examination, information security, and information technology.
The date of the approval by other official authorities SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-31 Corresponding to 1447-10-12

tadawul


Element List Explanation
Announcement Detail Saudi Ground Services Company announces the receipt of final Zakat assessments from the Zakat, Tax and Customs Authority for the fiscal years from 2015 to 2023. In reference to the Interim Condensed Financial Statements for period ended 30 September 2025 (Note 12), the Company was in the final stages of concluding these assessments. Following extensive efforts and constructive engagement by the Company's management with Zakat, Tax and Customs Authority, final assessments totaling SAR 295,734,716.54 have been issued and accepted by the Company with the right to object on the rejected items.
The Company confirms that sufficient provisions have been maintained to cover these assessments.

tadawul

Element List Explanation
Introduction Pursuant to Kingdom Holding Company’s (the “Company”) announcement published on the Saudi Exchange (Tadawul) website on 28/10/1447H (corresponding to 16/04/2026G) regarding the invitation to its shareholders to attend the ordinary general assembly meeting (first meeting), and to the Company’s announcement published on the Saudi Exchange (Tadawul) on 28/10/1447H (corresponding to 16/04/2026G) regarding the signing of a share sale and purchase agreement with the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company (the “Transaction”), the Company announces the addition of a new item to the agenda of the ordinary general assembly meeting (first meeting). The added agenda item shall be as follows:
12. Voting on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund. (Attached)

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-04-16 Corresponding to 1447-10-28
Hyperlink to the Previous Announcement Click Here
Change on the Development Addition of a new item to the agenda of the ordinary general assembly meeting (first meeting). The added agenda item shall be as follows:
12. Voting on the businesses and contracts related to the share sale and purchase agreement entered into between the Company and the Public Investment Fund, pursuant to which the Company will acquire 70% of the shares in Al Hilal Club Company, in which Mr. Abdulmajeed Alhagbani (a non-executive board member of the Company) has an indirect interest by virtue of his holding an executive position at the Public Investment Fund. (Attached)

Financial Impact on the change N/A
Attached Documents

tadawul


Element List Explanation
Introduction Bupa Arabia for Cooperative Insurance Co. announces the issuance of a Board of Directors’ resolution dated 20/09/1447H corresponding to 09/03/2026G, to appoint Ms. Penelope Ruth Dudley as a Non-Executive Member of the Board of Directors to fill the vacant seat for the remainder of the current Board term, which ends on 18/02/1451H corresponding to 30/06/2029G.
The Company has obtained the Insurance Authority’s non-objection to the appointment on 02/11/1447H corresponding to 19/04/2026H.

Element List Explanation
Appointed Member Name Penelope Ruth Dudley
Membership Type Non- Executive
Membership Start Date 2026-04-19 Corresponding to 1447-11-02
Brief Resume of the Appointed Member Ms. Penelope Ruth Dudley holds a Bachelor’s degree in business administration and a Bachelor’s degree in Law, and has over (25) years of experience. She currently serves as a Board Member in a number of companies, including Highway to Health, Inc., HTH Worldwide, LLC, Worldwide Insurance Services, LLC, in her capacity as an Executive Member and a representative of a legal internal shareholder. She also serves as a Board Member of the Royal Flying Doctor Service of Australia – Friends in the UK in her personal capacity.
The date of the approval by other official authorities The Company has obtained the Insurance Authority’s non-objection to the appointment on 02/11/1447H corresponding to 19/04/2026G.
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-09 Corresponding to 1447-09-20
Board Approval The Board’s approval is not final, and this appointment will be presented at the first General Assembly meeting for approval.
Attached Documents

Company Name : Golden Textiles & Clothes Wool
ISIN Code : EGS32161C019
Reuters Code : GTWL.CA
Content :
AGM minutes before certification
Assembly Date : 08/04/2026

AGM Minutes (before Certification) (2,086 KB)

Company Name : Golden Pyramids Plaza
ISIN Code : EGS70342C018
Reuters Code : GPPL.CA
Content :
AGM minutes before certification
Assembly Date : 09/04/2026

AGM Minutes (before Certification) (1,022 KB)

Company Name : Premium Healthcare Group
ISIN Code : EGS72XL1C014
Reuters Code : PHGC.CA
Content :
Release from the company concerning the Board of Directors & the Executive Managers.

Release from the Company (772 KB)

Company Name : International Business Corporation For Trading and Agencies
ISIN Code : EGS550K1C019
Reuters Code : IBCT.CA
Content :
Release from the company regarding the Annual Sustainability Environmental, Community and Governance Practices Disclosure Report (ESG) for 2025

Release from the Company (442 KB)

According to the letter received from the MCDR on 16/04/2026 by the periodical partial redemption (installment no. 12) for the listed bonds of EFG Securitization The First Issuance - Fourth Program Tranche E June 2029 Fixed Return.
The total listed value of the bonds after the partial redemption becomes EGP 56,495,749.99 distributed over 837,135 bonds at a par value of EGP 67.48702. These modifications will be applied to EGX database effective 20/04/2026 trading session. This bond tranche has been locally rated by MERIS as (A) ، at a fixed annual Return rate of 13.40% to be paid after 4 months for the first coupon then will be paid every 3 months then will be paid monthly starting from the 14th month.
ISIN Code: EGB694K1S182

According to the letter received from the MCDR on 16/04/2026 by the periodical partial redemption (installment no. 3) for the listed bonds of EFG Securitization The First Issuance - Fourth Program Tranche H January 2032 Variable Return.
The total listed value of the bonds after the partial redemption becomes EGP 61,021,851.99 distributed over 800,100 bonds at a par value of EGP 76.26778. These modifications will be applied to EGX database effective 20/04/2026 trading session. This bond tranche has been locally rated by MERIS as (A-) ، at a variable Return rate equal to the Lending Rate announced by the Central Bank + Margin 1.15 % to be paid after 4 months for the first coupon then will be paid every 3 months then will be paid monthly starting from the 14th month.
ISIN Code: EGB694K1S158