Chinese companies submitted a proposal to establish a container terminal with initial investments of $400 million.

Dr. Hussein Eissa, Deputy Prime Minister for Economic Affairs, held a meeting at the Cabinet headquarters in the New Administrative Capital with representatives of several Chinese companies interested in establishing new investments in Egypt across various sectors, including maritime transport, logistics, and manufacturing. The meeting was also attended by Mr. Walid Gamal El-Din, Chairman of the General Authority for the Suez Canal Economic Zone, and representatives of several Chinese companies.

At the beginning of the meeting, the Deputy Prime Minister for Economic Affairs emphasized the Egyptian government's commitment to strengthening cooperation with China in various economic fields, noting that China is a strategic partner for Egypt.

Mr. Walid Gamal El-Din, in turn, pointed out that Chinese companies are among the most prominent investors in the Suez Canal Economic Zone, and affirmed his readiness to provide all possible support to any companies wishing to establish new investments in the economic zone. Counselor Mohamed El-Homsani, the official spokesperson for the Cabinet, stated that the meeting reviewed a number of new projects that Chinese companies intend to implement in the Egyptian market, specifically within the Suez Canal Economic Zone, the New Administrative Capital, and various industrial zones.

The official spokesperson for the Cabinet explained that the projects presented during the meeting included the construction of a container terminal at Ain Sokhna Port with a designed capacity of two million containers, with initial investments estimated at $400 million. This project will be undertaken by Jiangsu Provincial Port Group Co., Ltd. and Shanghai Huanshi Logistics Co., Ltd.

Advisor Mohamed El-Homsany added that the meeting also reviewed the desire of the Chinese Hurricane Group to establish an industrial zone on an area of ​​100,000 square meters. This zone would include production lines for chemical products, fast-moving consumer goods, and household appliances, as well as regional storage centers and smart logistics systems. This would contribute to forming an integrated supply chain network serving the Egyptian market and the markets of Africa, the Middle East, and Europe. Approximately 70% of the production would be directed towards export, while 30% would be allocated to the local market.

El-Homsany continued, stating that the projects presented by the Chinese side also included the establishment of a logistics and commercial city on an area of ​​three million square meters, similar to the Chinese city of Yiwu, with investments estimated at around $2 billion. Dollar.

He explained that the city will include showrooms displaying various Chinese products across different sectors, in addition to a five-star hotel, an international school, and a hospital, noting that the project is expected to create approximately 150,000 job opportunities.

The official spokesperson for the Prime Minister's office stated that the Chinese side also expressed interest in establishing a customs warehouse for re-exporting used machinery to African markets.

The Chinese side also explored the possibility of strengthening cooperation between the Chinese Chamber of Commerce and the Egyptian government, with the aim of attracting more Chinese investments to the Egyptian market, in accordance with the sectors identified by the government. Representatives of the Chinese side confirmed that more than 160 Chinese companies are operating in various sectors and are ready to make new investments in the Egyptian market.

At the conclusion of the meeting, the Deputy Prime Minister for Economic Affairs affirmed that meetings will be held in the coming period between officials from the Chinese companies that presented their projects today and the relevant government agencies to discuss potential cooperation opportunities between the two sides. He also emphasized the government's commitment to strengthening cooperation frameworks with various Chinese companies.

Tadawul-


Element List Explanation
Introduction With reference to the announcement of Edarat Communication and Information Technology Co. (Edarat) published on Tadawul on 08-10-2025 corresponding to 16-04-1447H regarding its purchase of a 40% stake in National Excellence Data Centers Company, in which Al Moammar Information Systems Company (MIS) owns 60% (sixty percent), the Company announces the latest developments, namely the completion of the required regulatory procedures. Accordingly, the Company will commence its business operations.
Previous Announcement Announcement by Edarat Communication and Information Technology Co. (EDARAT) regarding its purchase of a 40% stake in National Excellence Data Centers Company.
Date of Previous Announcement on Saudi Exchange’s Website 2025-10-08 Corresponding to 1447-04-16
Hyperlink to the Previous Announcement on the Saudi Exchange Website Click Here
Latest Developments Of The Announced Event Completion of the required regulatory procedures related to Edarat Communication and Information Technology Co. (EDARAT) purchase of a 40% stake in National Excellence Data Centers Company; accordingly, the Company will commence its business activities.
Reasons For The Delay on The Date of The Event Previously Announced N\A
The costs associated with the event, and if they have changed or not with indication of the reasons. N\A
Delay consequences on the Company’s financial results N\A
Additional Information The procedures have been completed on 27-04-2026 corresponding to 10-11-1447.

Tadawul-


Element List Explanation
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-04-21 Corresponding to 1447-11-04
Hyperlink to the Previous Announcement Click Here
Change on the Development Adding a candidate from among the nominees for the upcoming term, which begins on 25/05/2026 and lasts for four years, ending on 24/05/2030. (CV attached)
Financial Impact on the change N/A
Additional Information Adding a candidate who submitted their nomination application during the nomination period and after obtaining approval from the competent authority.

Tadawul-


Element List Explanation
Introduction Umm Al-Qura Cement Company announces the Board of Directors’ recommendation not to distribute cash dividends to shareholders for the fiscal year ended 31-12-2025G.
Date of the board’s decision 2026-04-27 Corresponding to 1447-11-10
Reasons for Not Recommending Distribution For the purpose of supporting and strengthening the Company’s
financial position.

Additional Information This recommendation will be submitted for voting at the Company’s upcoming General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.

Tadawul-


Element List Current Quarter Similar quarter for previous year %Change Previous Quarter % Change
Sales/Revenue 353,489 349,830 1.045 350,086 0.972
Gross Profit (Loss) 57,650 51,355 12.257 50,182 14.881
Operational Profit (Loss) 27,189 22,535 20.652 31,549 -13.819
Net Profit (Loss) Attributable to Shareholders of the Issuer 24,153 18,653 29.485 31,825 -24.106
Total Comprehensive Income Attributable to Shareholders of the Issuer 24,153 18,653 29.485 28,121 -14.11
All figures are in (Thousands) Saudi Arabia, Riyals


Element List Current Period Similar period for previous year %Change
Total Shareholders Equity (after Deducting Minority Equity) 612,468 564,178 8.559
Profit (Loss) per Share 0.6 0.47
All figures are in (Thousands) Saudi Arabia, Riyals


Element List Amount Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value - -
Accumulated Losses - -
All figures are in (Thousands) Saudi Arabia, Riyals


Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is Revenue increased by 1.0% primarily due to higher sales volume in corrugated and folding carton (duplex) segments despite a shorter quarter on account of Eid holidays as compared to the same quarter of last year.
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is The increase in net profit is mainly due to increased sales volume and marginal reduction in raw material prices, mainly paper, in the local and international markets as compared to the same quarter of last year.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is Revenue increased by 1.0% primarily due to higher sales volume in corrugated segment, despite a shorter quarter on account of Eid holidays, and marginal improvement in average selling prices as compared to the previous quarter.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is The net profit of the current quarter is higher than previous quarter, after excluding the income from insurance claim amounting to Saudi Riyal 12.36 million relating to one of the subsidiaries during the previous quarter, primarily due to marginal reduction in raw material prices, mainly paper, in the local and international markets as compared to the previous quarter.
Statement of the type of external auditor's report Unmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion) None
Reclassification of Comparison Items None
Additional Information (a) The group continues to monitor the regional geopolitical developments and their potential impact. While the situation remains evolving, the group maintains a robust operational framework and healthy financial position to manage associated risks. These developments have not had a material impact on group's condensed consolidated interim financial information for the three-month period ended March 31, 2026. However, given the evolving nature of the conflict, the potential impact on the group’s business will continue to be assessed on future reporting dates.
(b) Subsequent to the three-month period ended March 31, 2026, the Board of Directors approved a cash dividend of Saudi Riyals 0.5 per share relating to the fourth quarter of the year ended December 31, 2025. This is in addition to an interim dividend of Saudi Riyals 1.0 per share paid during the year ended December 31, 2025. Therefore, the total dividends relating to the financial year ended 31 December 2025 amounts to Saudi Riyals 1.5 per share, representing 15% of the nominal value of the share.

Tadawul-


Element List Explanation
Introduction With reference to Tabuk Agricultural Development Company’s announcement published on Tadawul website on 01/04/2026 corresponding to 13/10/1447H regarding the Board of Directors’ recommendation to reduce the Company’s capital to offset accumulated losses,
Tabuk Agricultural Development Company announces that its Board of Directors, in its resolution dated 27/04/2026 corresponding to 10/11/1447H, has approved the appointment of Wasatah Capital as the Company’s financial advisor in relation to the capital reduction process, to undertake all related regulatory procedures.

Name of Financial Advisor Wasatah Capital co.
Financial Advisor Appointment Date 2026-04-27 Corresponding to 1447-11-10
Reason for Replacing Financial Advisor Not applicable
Additional Information The Company will announce in due course upon submission of the capital reduction application file to the Capital Market Authority, and will also disclose any material developments related to the capital reduction process in a timely manner, in accordance with the applicable laws and regulations.

Tadawul-


Element List Current Quarter Similar quarter for previous year %Change Previous Quarter % Change
Sales/Revenue 88,343 60,456 46.127 82,941 6.513
Gross Profit (Loss) 32,065 18,934 69.351 19,694 62.816
Operational Profit (Loss) 28,268 14,861 90.216 15,175 86.28
Net Profit (Loss) Attributable to Shareholders of the Issuer 24,648 10,910 125.921 13,160 87.294
Total Comprehensive Income Attributable to Shareholders of the Issuer 24,644 10,880 126.507 12,923 90.698
All figures are in (Thousands) Saudi Arabia, Riyals


Element List Current Period Similar period for previous year %Change
Total Shareholders Equity (after Deducting Minority Equity) 883,680 824,474 7.181
Profit (Loss) per Share 0.45 0.2
All figures are in (Thousands) Saudi Arabia, Riyals


Element List Amount Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value - -
Accumulated Losses - -
All figures are in (Thousands) Saudi Arabia, Riyals


Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is The reason for the increase in sales during the current quarter of 2026G compared to the same quarter of the previous year is due to the higher sales volumes and improvement in the average selling price during the current quarter compared to the same quarter of the previous year.
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is The increase in net profit during the current quarter of 2026G compared to the same quarter of the previous year is due to the increase in sales value and the decrease in financing cost .
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is The reason for the increase in sales during the current quarter of 2026G compared to the previous quarter is due to the improvement in the average selling price.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is The increase in net profit during the current quarter of 2026G compared to the previous quarter is due to the increase in sales value, the decrease in financing cost, and the decrease in selling ,marketing expenses, general and administrative expenses.
Statement of the type of external auditor's report Unmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion) A/N
Reclassification of Comparison Items A/N
Additional Information A/N

Tadawul-


Element List Explanation
Announcement Detail Horizon Food Company is pleased to announce the publication of its Board of Directors’ Report for the fiscal year ended December 31, 2025. The report provides a comprehensive overview of the Company’s performance, financial results, and key achievements during the year.
The report has been prepared in full compliance with the regulatory requirements for transition to the Main Market, reflecting the Company’s continued growth and its commitment to strengthening its presence in the capital market.

The report was published on the tadawul website on March 31, 2026

Tadawul-


Element List Explanation
Introduction With reference to the announcement by Al-Battal Chemical Industries Company published on the Tadawul website on December 21, 2025, regarding the undertaking by one of its major shareholders, Mr. Bassam Mohammed Saad Al-Dossari – Chairman of the Board – not to dispose of his shares for one year from the date of the undertaking, the company wishes to clarify that it received a letter from Mr. Bassam Mohammed Saad Al-Dossari – Chairman of the Board – stating that an execution order had been issued against him by a bank as a result of his previous guarantee. He had paid the full amount due within the granted period. However, due to an error by the bank, the execution order was activated despite the full payment, resulting in the forced sale of a portion of his shares in the company. He added in his letter that the execution order was subsequently halted by the competent authority after verifying the payment, and the relevant legal procedures are currently being completed.
He emphasized in his letter that this sale was forced and against his will, and was not a voluntary disposition. He also affirmed his full commitment to the previous undertaking not to dispose of his remaining shares until the end of the undertaking period.

The company would like to clarify that this action does not reflect any change in the attitudes of major shareholders towards the company or its strategy.

Previous Announcement Al Battal Chemical Industries Company announces receipt of two letters from two major shareholders
Date of Previous Announcement on Saudi Exchange’s Website 2025-12-21 Corresponding to 1447-07-01
Hyperlink to the Previous Announcement on the Saudi Exchange Website Click Here
Latest Developments Of The Announced Event The company received a letter from Mr. Bassam Mohammed Saad Al-Dossari, Chairman of the Board, stating that an enforcement order had been issued against him by a bank as a result of his previous guarantee. He had paid the full amount due within the allotted timeframe. However, due to an error by the bank, the enforcement order was activated despite the full payment, resulting in the forced sale of a portion of his shares in the company. He added in his letter that the enforcement order was subsequently halted by the competent authority after verifying the payment, and the relevant legal procedures are currently being completed.
He emphasized in his letter that this sale was forced and against his will, and was not a voluntary action on his part. He also affirmed his full commitment to his previous undertaking not to dispose of his remaining shares until the end of the undertaking period.

The company wishes to clarify that this action does not reflect any change in the major shareholders' stance towards the company or its strategy.

Reasons For The Delay on The Date of The Event Previously Announced Not applicable
The costs associated with the event, and if they have changed or not with indication of the reasons. Not applicable
Delay consequences on the Company’s financial results Not applicable
Additional Information There is no material financial impact on the company as a result of this letter. The company will announce any developments in this regard as soon as they occur.

Tadawul-


Element List Explanation
Introduction Keir International Company announces that its Board of Directors, on 26 April 2026, resolved to accept the resignation of the Company’s Chief Executive Officer, Eng. Abdulaziz bin Awadh Al-Shahrani, for personal reasons, with the resignation to be effective on 30 May 2026 (corresponding to 03/12/1447H).
The Board expressed its sincere appreciation and gratitude to Eng. Abdulaziz for his services and dedicated efforts during his tenure with the Company, wishing him continued success.

The Company will announce any developments regarding the appointment or assignment of a new Chief Executive Officer in due course.

Element List Explanation
Name of the Resigned Person Abdulaziz bin Awadh Al-Shahrani
Resignation Acceptance Date 2026-04-26 Corresponding to 1447-11-09
Resignation Effective Date 2026-05-30 Corresponding to 1447-12-13
Reasons for Resignation due to personal circumstances

Tadawul-


Element List Explanation
Introduction With reference to the announcement of Al Moammar Information Systems Company (“MIS”) published on the Saudi Exchange (Tadawul) on 15/04/1447H (corresponding to 07/10/2025G) regarding the latest developments on the establishment of a wholly owned limited liability subsidiary headquartered in Riyadh, specialized in the management, operation, and marketing of data centers,
The company announces the latest developments, represented by the entry of Edarat Company as a partner in the National Excellence Data Centers Company (LLC) with a 40% stake, after completing the necessary regulatory procedures related to this matter.

Previous Announcement Announcement by Al Moammar Information Systems Company of the Board of Directors’ approval to establish a wholly owned limited liability subsidiary (100%).
Date of Previous Announcement on Saudi Exchange’s Website 2025-10-07 Corresponding to 1447-04-15
Hyperlink to the Previous Announcement on the Saudi Exchange Website Click Here
Latest Developments Of The Announced Event The entry of Edarat Communications and Information Technology Company as a 40% partner in the National Data Center Excellence Company (LLC), following the completion of the necessary regulatory procedures.
Reasons For The Delay on The Date of The Event Previously Announced not applicable
The costs associated with the event, and if they have changed or not with indication of the reasons. not applicable
Delay consequences on the Company’s financial results not applicable
Additional Information The regulatory procedures were completed on 10-11-1447H, corresponding to 27-04-2026.

Tadawul-


Element List Explanation
Introduction The Board of Directors of Saudia Dairy & Foodstuff Co. (SADAFCO) is delighted to extend a warm invitation to the esteemed shareholders to participate and cast their votes in the Extraordinary General Assembly Meeting (First Meeting). The meeting will be held on Tuesday 02-12-1447H (Om Al Qura calendar) corresponding to 19-05-2026G at 19:00 via modern technology means.
City and Location of the General Assembly's Meeting SADAFCO's headquarters in Jeddah via modern technology means (Online)
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting 19:00
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 not be held unless attended by shareholders owning at least one-half of Share Capital. If such quorum is not present, a second meeting shall be held after a lapse of an hour from the preceding meeting. The second meeting shall be deemed valid if attended by at least one-fourth of Share Capital.
General Assembly Meeting Agenda 1- Review and discuss the Board of Directors’ Report for the fiscal year ending on 31 December 2025. (attached)
2- Review and discuss the Financial Statements for the fiscal year ending on 31 December 2025. (attached)

3- Voting on the External Auditor's Report for the fiscal year ending on 31 December 2025 after discussing it. (attached)

4- Voting on appointing an external auditor for the Company among the nominees based on the recommendation of the Audit Committee, to review and audit the Company’s quarterly and annual financial statements for the second, third and annual periods of fiscal year ended 31 December 2026, as well as the first quarter of the fiscal year ending 31 December 2027, and to determine auditor’s fees.

5- Voting to pay (SAR 3,600,000) as remuneration for the members of the Board of Directors for the fiscal year ending on 31 December 2025.

6- Voting on agreeing to absolve the members of the Board of Directors from their liabilities for the fiscal year ending on 31 December 2025.

7- Voting on authorizing the Board of Directors to distribute interim dividends, either semi-annually or quarterly, for the fiscal year ending 31 December 2026.

8- Voting to authorize the Board of Directors with the authority of the General Assembly as stated in paragraph (1) of Article 27 of the Companies Law for a period of one year from the date of the approval of the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions set forth in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

9- Voting on the transactions and agreements made with Buruj Cooperative Insurance Co. (Saudi Arabia), where the Board Member, Mr. Ahmed Al Marzouki have an indirect interest in it. This agreement provides insurance services on arm’s‑length, non‑preferential terms. These transactions for the fiscal year from 01 January 2025 to 31 December 2025 had a total value of SAR 10,498,617. (attached)

10- Voting on the transactions and agreements with PKC Advisory, where the Chairman, Sheikh Hamad Sabah Al Ahmed, the Board Member, Mr. Faisal Hamad Al Ayyar, and the Board Member, Sheikh Sabah Mohammed Al-Sabah have indirect interest in it. This agreement provides consultancy services on arm’s‑length, non‑preferential terms. These transactions for the fiscal year from 01 January 2025 to 31 December 2025 had a total value of SAR 1,825,485. (attached)

11- Voting on the transactions and agreements made with Alternative Energy Projects Co. (APEC), where the Chairman, Sheikh Hamad Sabah Al Ahmed, the Board Member, Mr. Faisal Hamad Al Ayyar, and the Board Member, Sheikh Sabah Mohammed Al-Sabah have indirect interest in it. This agreement is to provide operation & maintenance support for the solar rooftop photovoltaic energy system at Jeddah central warehouse on arm’s‑length, non‑preferential terms. These transactions for the fiscal year from 01 January 2025 to 31 December 2025 had a total value of SAR 71,464. (attached)

12- Voting on the transactions and agreements made with Specialized Food Services Co. (SFS), where the Vice-Chairman, Mr. Saied Ahmed Saied Basamh have indirect interest in it. This agreement relates to the distribution of specific SADAFCO products by SFS in HoReCa and foodservice channels on arm’s‑length, non‑preferential terms. These transactions for the fiscal year from 01 January 2025 to 31 December 2025 had a total value of SAR 1,454,622. (attached).

13- Voting on the participation of the Vice-Chairman Mr. Saied Ahmed Saied Basamh in a business competing with the Company's business. (attached)

14- Voting on the amendment of Article (4) of the Company’s Bylaws relating to the Company’s Activities. (Attached)

15- Voting on the amendment of Article (27) of the Company’s Bylaws relating to the powers of the Chairman of the Board, the Vice Chairman, the Managing Director, the Chief Executive Officer, and the Secretary. (Attached)

16- Voting on the purchase of a number of the Company's shares with a maximum of (2,709,627) shares to be held as treasury shares, based on the Board of Directors’ or its delegate’s assessment that the market price of the shares is below their fair value, where the purchase of those shares to be financed through the Company’s own resources. Further, to authorize the Board of Directors to complete the purchase within a period of 18 months from the date of the Extraordinary General Assembly approval. The purchased shares to be kept no longer than 5 years from the date of Extraordinary General Assembly approval and once this period lapses, the Compnay will follow the rules and procedures stipulated in the relevant laws and regulations. (attached).

17- Vote on the Board’s resolution to appoint Mr. Samer Mohammed Abbouchi as a Non‑Executive member of the Board of Directors, effective from his appointment on 21‑04‑2026, to complete the current Board term ending on 31‑03‑2028, in place of the resigned Non‑Executive Board member, Mr. Faisal Hamad Al Ayyar. (CV attached)

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is free of charge for all Shareholders via Tadawulaty: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty service will be able to vote electronically on the General Assembly’s agenda. Electronic voting will start on Friday at 01:00 AM, 28-11-1447H Corresponding to 15-05-2026G, and will last until the end of the General assembly time.
Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: http://tadawulaty.com.sa

Method of Communication in Case of Any Enquiries In case of any inquiries and shareholders questions on this meeting’s agenda items can be received through the Investors Relations Department’s email address at Email: Investors.relations@sadafco.com.

Tadawul-


Element List Explanation
Introduction The Board of Directors of FIPCO is pleased to invite the shareholders to participate and vote in the 41st. Ordinary General Assembly Meeting (the first meeting and the second meeting will be held an hour after) that will be held 06:45 PM on Thursday 03/01/1448H (Corresponding to 18/06/2026G) through modern technology
City and Location of the General Assembly's Meeting FIPCO headquarter in Riyadh through modern technology
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-06-18 Corresponding to 1448-01-03
Time of the General Assembly’s Meeting 18:45
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 quorum of holding the ordinary general assembly meeting (the first meeting) at least 25% of the capital, and in the event that the quorum required to hold the first meeting is not complete, the second meeting will be held an hour after the end of the period specified for the first meeting and (the second meeting) will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the ordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders agenda registered in Tadawulaty Services can vote electronically remotely on the items of the Assembly starting from (01:00) am on the day of Monday 29/12/1447H (corresponding to 15/06/2026G), until the end of the time of the Assembly, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa
Method of Communication in Case of Any Enquiries Questions and inquiries of our valued shareholders will be received by directing them to Investor Relations by contacting them via phone: 0112652299 Ext. 770
Or by email: fir@fipco.com.sa

Tadawul-


Element List Explanation
Introduction The Board of Directors of Al Taiseer Group Talco Industrial Co is pleased to invite its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) via modern technology using the Tadawulaty platform, scheduled to be held, God willing, at 7:30 PM on Monday, 22/12/1447 AH, corresponding to 08/06/2026 AD - via modern technology.
City and Location of the General Assembly's Meeting Via modern technology means
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-06-08 Corresponding to 1447-12-22
Time of the General Assembly’s Meeting 19:30
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 An extraordinary general meeting is valid if attended by shareholders representing at least half of the share capital. If the quorum is not met for this meeting, a second meeting will be held one hour after the scheduled end time of the first meeting, and the second meeting will be valid regardless of the number of shares represented.
General Assembly Meeting Agenda 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 Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting at 1:00 AM on Thursday 18/12/1447 corresponding to 04/06/2026 AD until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries For inquiries, please contact the Investors relations department via telephone on 0504649555 or via email of the Investor relations Department at: investor@altaiseer.com

Tadawul-


Element List Explanation
Introduction The Board of Directors of Saudi Research and Media Group is pleased to invite the shareholders to attend the ordinary general assembly (first meeting) It is scheduled at 8:00 PM on Wednesday corresponding to 2026/05/20, which will be held on-line via modern technology.
City and Location of the General Assembly's Meeting Company Head Office at Riyadh, via modern technology.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-05-20 Corresponding to 1447-12-03
Time of the General Assembly’s Meeting 20:00
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 According to Article (31) of the company’s articles of association, the ordinary general assembly meeting shall be valid if attended by shareholders representing at least one quarter of the Company’s capital.
General Assembly Meeting Agenda 1- To review and discuss the Financial Statements for the fiscal year ending on 31/12/2025.
2- To review and discuss the Board of Directors Report for the fiscal year ending on 31/12/2025.

3- Voting on External Auditor Report for the fiscal year ending on 31/12/2025 after discussing it.

4- Voting on the appointment and determining the fees of an External Auditor for the Company from among the candidates nominated based on the recommendation of Audit Committee to review and audit financial statements of the second quarter, third quarter, and the annual of the fiscal year 2026. In addition to the first quarter of the fiscal year 2027.

5- Voting on the discharge of the Board of Directors members for the fiscal year ending 31/12/2025.

6- To vote on disbursing an amount of (3,300,000) SAR to members of the Board of Directors for the year ending on 31/12/2025.

7- To vote on disbursing an amount of (735,000) SAR to sub-committees of the Board for the year ending on 31/12/2025.

8- To vote on transaction and contracts executed between the Group and Hala Printing Company, which is one of the subsidiaries of Saudi Printing and Packaging Company, in which the Board Members, Mr. Adel Marzouk Al-Nasser, Dr. Turki Omar Buqshan, and Mr. Saleh Hussain Al Dowais, General Manager of Saudi Research and Publishing Company, one of the Group's subsidiary companies, own an indirect interest. These transactions represent printing contracts, noting that the total value of these transactions amounted to SAR 23,219,069 during the year 2025, there were no due amounts as of 31 December 2025 (without any preferential conditions). (Attached)

9- To vote on transaction made with Saudi Printing and Packaging Company and its subsidiaries; in which the Board Members, Mr. Adel Marzouk Al-Nasser, Dr. Turki Omar Buqshan, and Mr. Saleh Hussain Al Dowais General Manager of Saudi Research and Publishing Company, own an indirect interest. The Group paid in advance an amount of SAR 13,000,000, while the amounts due from Saudi Printing and Packaging Company were SAR 29,892,880 to be used to cover 2025 transactions. (Attached)

10- To vote on transaction made with Saudi Printing and Packaging Company and its subsidiaries; in which the Board Members, Mr. Adel Marzouk Al-Nasser, Dr. Turki Omar Buqshan, and Mr. Saleh Hussain Al Dowais General Manager of Saudi Research and Publishing Company, own an indirect interest. The Group grant a shareholder interest bearing loan an amount of SAR 75,000,000 and short-term non-interest-bearing loan an amount of SAR 10,000,000, while the amounts due from Saudi Printing and Packaging Company were SAR 85,000,000 in addition to accrued financing charge an amount of SAR 1,446,301. (Attached)

11- To vote on transaction and contracts executed between the Group and Argaam Commercial Investment Co. Ltd, in which the Board Member Ms. Jomana Rashed AlRashid, and Mr. Mohammed Nazer, former Chief Financial Officer of the Group, own an indirect interest. These transactions represent advertorial, advertising services and subscription fees, noting that the total value of these transactions amounted to SAR 195,000 during the fiscal year 2025, while the amounts due from Argaam Commercial Investment Co. Ltd were SAR 450,114 as of 31 December 2025 (without any preferential conditions). (Attached)

12- To vote on transaction made with Thmanyah Co. for Publishing and Distribution, in which the Board Member Ms. Jomana Rashed AlRashid, Chief Executive Officer of the Group, and Mr. Mohammed Nazer, former Chief Financial Officer of the Group, own an indirect interest. The Group financed Thmanyah an amount of SAR 34,000,000 while the amounts owed from Thmanyah Co. for Publishing and Distribution were SAR 59,280,027 as of 31 December 2025, in addition to accrued financing charge an amount of SAR 2,055,325 (without any preferential conditions). (Attached)

13- To vote on transaction made with Thmanyah Co. for Publishing and Distribution, in which the Board Member Ms. Jomana Rashed AlRashid, Chief Executive Officer of the Group, and Mr. Mohammed Nazer, former Chief Financial Officer of the Group, own an indirect interest. The Group signed media representative agreement with Thmanyah, noting that the total value of these transactions amounted to SAR 52,775,240 during the fiscal year 2025 while the amounts owed from Thmanyah Co. for Publishing and Distribution were SAR 23,447,982 as of 31 December 2025 (without any preferential conditions). (Attached)

14- To vote on transaction and contracts executed between the Group and Red Sea Films Foundation, in which the Board Member Ms. Jomana Rashed AlRashid, owns an indirect interest. These transactions represent sponsorship and media services provided in a form of barter deal between the two parties, noting that the total value of these transactions amounted to SAR 3,006,900 during the fiscal year 2025, and there were no due amounts as of 31 December 2025 (without any preferential conditions). (Attached)

15- To vote on transaction and contracts executed between the Group and MBC FZ LLC, which is one of the subsidiaries of MBC Group, in which the Chairman of Board of Directors, Eng. Abdulrahman Ibrahim Alrowaita and Member of the Board of Directors, Eng. Moussa Omran Al-Omran, owns an indirect interest. These transactions represent Program production and media services provided between the two parties, noting that the total value of these transactions amounted to SAR Nil during the fiscal year 2025, while the amounts due from MBC FZ LLC were SAR 4,312,500 as of 31 December 2025. (without any preferential conditions). (Attached)

16- To vote on transaction and contracts executed between the Group and MBC Media Solutions Limited is one of the subsidiaries of MBC Group, in which the Chairman of Board of Directors, Eng. Abdulrahman Ibrahim Alrowaita and Member of the Board of Directors, Eng. Moussa Omran Al-Omran, owns an indirect interest. These transactions represent media services provided between the two parties, noting that the total value of these transactions amounted to SAR 435,000 during the fiscal year 2025, there were no due amounts as of 31 December 2025 (without any preferential conditions). (Attached)

17- To vote on transaction and contracts executed between the Group and Qvest Arabia Company for Communications and Information Technology, a joint venture, in which Mr. Bassil Almouallimi, Board Member of Qvest Arabia Company for Communications and Information Technology and Thmanyah Co. for Publishing and Distribution, owns an indirect interest. These transactions represent Broadcasting services and other services provided, noting that the total value of these transactions amounted to SAR 59,901,713 during the fiscal year 2025, while the amounts due to Qvest Arabia Company for Communications and Information Technology were SAR 46,969,300 as of 31 December 2025 (without any preferential conditions), in addition to unpaid capital contribution amounted to SAR 1,254,000 due to Qvest Arabia Company for Communications and Information Technology. (Attached)

18- Voting on the participation of Eng. Abdulrahman Ibrahim Alrowaita (Non-executive) in a competing similar business with the group. (Attached)

19- Voting on the participation of Eng. Moussa Omran Al-Omran (Non-executive) in a competing similar business with the group. (Attached)

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the topics on the agenda of the Assembly and ask questions, and registered shareholders in Tadawulaty services will be able to vote remotely on the items on the agenda of the Assembly starting from one o'clock (01:00) AM on Saturday morning on 16/05/2026 corresponding to 1447/11/29 until the end of the time of the Assembly, registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Method of Communication in Case of Any Enquiries The questions and inquiries of the shareholders related to the agenda of the assembly will be received starting from the beginning of the ordinary general assembly at 8:00 pm until 8:30 pm on Wednesday 2026/05/20 via email:
e-general.assembly@srmg.com

For inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department:

Email: investors.relations@srmg.com

Phone No 0112128000 ext. 5549

Additional Information We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.
Attached Documents