tadawul-

Element List Explanation
Introduction The Board of Directors of Gulf General Cooperative Insurance Co. is pleased to invite its shareholders to attend and to vote in the meeting of the Extraordinary General Meeting (Third Meeting), which is scheduled to be held at Centro Shaheen Rotana Hotel (Yanbu Hall) in the city of Jeddah in person and via modern technology at 6:30 pm on Wednesday 29/07/1447H (corresponding to 18/01/2026G).
City and Location of the General Assembly's Meeting At Centro Shaheen Rotana Hotel (Yanbu Hall), Jeddah, and via modern technology.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-01-18 Corresponding to 1447-07-29
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Attendance in-person and 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 (Third meeting) is valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda 1. Vote on the board of directors' recommendation on the continuation of the company after having its losses reach half of its capital in accordance with article 132 of the Companies Law.
2. Delegate the board of directors to work on the procedures to address the accumulated losses as set out in their recommendation.

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 items listed on the agenda of the EGM and to pose questions during the EGM meeting.
Registering and voting in Tadawulaty platform is free and available to all shareholders via the following link: www.tadawulaty.com.sa.

Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty electronic voting services will be able to vote electronically on the assembly items, starting from 1:00 am of Wednesday 25/07/1447 H (corresponding to 14/01/2026 G) until the Counting Committee Concludes Counting the Votes. Registration and voting through Tadawulaty is available and free of charge to all shareholders using the following link:
www.tadawulaty.com.sa

Method of Communication in Case of Any Enquiries Valued shareholders can also direct their questions and inquiries by contacting the Shareholders Relations Department through phone number: 920001862, Ext: 8986, or e-mail investors@ggi-sa.com.
Additional Information The measures taken to address the accumulated losses, in accordance with the recommendation of the Board of Directors, are as follows:
• Reduction of general and administrative expenses.

• Continuation of intensive efforts to minimize losses in individual motor insurance.

• Growth of sales through digital channels to improve cost-efficiency.

• Continuation of intensive efforts to improve pricing and rationalize costs.

• Considering all other potential measures, including, but not limited to, increasing capital (either by offering new priority rights shares to current shareholders, or by increasing capital through the issuance of new shares with suspended priority rights to new strategic investors or to current shareholders) or by merging with another company listed in the market.

Attached Documents

tadawul-

Element List Explanation
Introduction Banan Real Estate Company announces the decision of its Board of Directors to form an Audit Committee for the Board's period , which commenced on December 26, 2025, for a period of three years ending on December 25, 2028. The committee is comprised of the following members:
Element List Explanation
Appointed Member Name Ahmed Suleiman Al-Muzaini
Membership Start Date 2025-12-26 Corresponding to 1447-07-06
Brief Resume of the Appointed Member Holder of the Certified Internal Auditor (CIA) certification and specialist in governmental auditing, awarded by the Institute of Internal Auditors (USA) in 2004.
Bachelor’s Degree in Business Administration and Economics – King Saud University, Riyadh, Kingdom of Saudi Arabia, 1999.

Master of Business Administration (MBA) – Alfaisal University, Riyadh, Kingdom of Saudi Arabia, 2014.

The date of the approval by other official authorities Not applicable
Element List Explanation
Appointed Member Name Abdul Aziz Muhammad Al-Arifi
Membership Start Date 2025-12-26 Corresponding to 1447-07-06
Brief Resume of the Appointed Member Holder of Bachelor’s Degree in Accounting – King Saud University, 2000.
Head of Internal Audit Department – Saudi Technology Development and Investment Company (2021 – Present).

Over 20 years of experience in internal auditing, control, and corporate governance.

Member of the Institute of Internal Auditors (IIA), USA

The date of the approval by other official authorities Not applicable
Element List Explanation
Appointed Member Name Abdul Rahman Khalid Al-Sultan
Membership Start Date 2025-12-26 Corresponding to 1447-07-06
Brief Resume of the Appointed Member Master of Applied Finance - University of Newcastle, Australia 2009
Bachelor of Accounting - King Saud University 1999

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 2025-12-28 Corresponding to 1447-07-08

tadawul-


Element List Explanation
Introduction Al Yamamah Steel Industries Co. announces the board of directors’ recommendation not to distribute cash dividends to the shareholders for Fiscal year ended September 30, 2025
Date of the board’s decision 2025-12-28 Corresponding to 1447-07-08
Reasons for Not Recommending Distribution Supporting the company's financial position and contributing to the financing of its expansion projects and increase of its subsidiary’s capital (Al Yamamah Company for Reinforcing Steel Bars).
Additional Information The approval of the Ordinary General Assembly of the company’s shareholders, the date of which will be announced later.

tadawul-

Element List Explanation
Announcement Detail Banan Real Estate Company announces that the Board of Directors elected by the Ordinary General Assembly held on 19-05-1447AH corresponding to 10-11-2025 for a new term commencing on 26-12-2025 for three years and ending on 25-12-2028, resolved the following at its meeting held on 08-07-1447AH corresponding to 28-12-2025:
First: The appointment of the Chairman and Vice Chairman of the Board as follows:

1. Mr. Abdulmohsen Abdulaziz Saleh Al-Haqbani, Chairman of the Board.

2. Mr. Ahmed Abdulrahman Abdulaziz Al-Haqbani, Vice Chairman of the Board.

Second: The renewal of the appointment of the Chief Executive Officer, Mr. Majed Abdullah Al-Nasser, and the continuation of granting him full powers of the Chief Executive Officer.

Third: The Board approved the formation of its committees as follows:

The Nominations and Remuneration Committee is composed of the following members:

1. Mr. Abdulaziz Mohammed Al-Qabbani, Chairman of the Nominations and Remuneration Committee - Board Member (Independent)

2. Mr. Fahad Bin Ya'an Allah Al-Ghamdi, Member of the Nominations and Remuneration Committee - External Member

3. Mr. Khalid Abdullah Al-Balawi, Member of the Nominations and Remuneration Committee - External Member

Fourth: The Secretary of the Board of Directors and the company’s representatives to the Capital Market Authority, the Saudi Stock Exchange Group, and the Securities Depository Center Company were appointed for all purposes related to the application of the Capital Market Law and its implementing regulations.

tadawul-

Element List Explanation
Introduction The Board of Directors of Jana Medical Company is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 7:00 PM on Sunday, 29-07-1447 AH (corresponding to 18/01/2026 AD) – in person and via modern technology
City and Location of the General Assembly's Meeting The company's headquarters are in Riyadh – in person and via modern technology. (Using Tadawulaty system).
Company location:

https://maps.app.goo.gl/rYxieA1oMRofiPLF8

Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-01-18 Corresponding to 1447-07-29
Time of the General Assembly’s Meeting 19:00
Methodology of Convening the General Assembly’s Meeting Attendance in-person and 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 general assembly meeting (ordinary) shall be valid if attended by shareholders representing at least a quarter of the company’s capital with voting rights. If the quorum required to hold this meeting is not available, a second meeting shall be held one hour after the end of the period specified for holding the first meeting. In all cases, the second meeting shall be considered valid regardless of the number of shares with voting rights represented therein.
General Assembly Meeting Agenda 1. Voting on the appointment of the company's auditor from among the candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the annual and semi-annual financial statements for the fiscal year 2025, and to determine their fees.
2. Voting on the Board of Directors' decision to appoint Mr. Ziyad bin Saleh Al-Sulais as an executive member of the Board, effective from his appointment date of November 22, 2025, to complete the current term ending on July 27, 2026, succeeding the former member, Mr. Fahd Mishal Al Ali, a non-executive member. (CV 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 listed in the
agenda of the General Assembly and raise relevant questions and inquiries. Shareholders can vote

remotely on the General Assembly Meeting’s agenda via (E-voting Service) of Tadawulaty, by clicking on the following link:

www.tadawulaty.com.sa

Details of the electronic voting on the Assembly’s agenda hareholders can vote remotely on the general assembly's agenda through the electronic voting service by visiting Tadawulaty's website www.tadawulaty.com.sa. Registration and voting are free for all shareholders. Electronic voting begins on Friday, 9 Jumada Al-Awwal 1447 (October 31, 2025), at 1:00 a.m., and ends at the conclusion of the general assembly.
Method of Communication in Case of Any Enquiries If you have any questions, please contact the Investor Relations Department at:
Phone: 00966112317685

Email:

info@janamd.com

Additional Information N/A
Attached Documents

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Element List Explanation
Introduction Altharwah Albashariyyah Co. (Tharwah) announces that it has received an award letter for a framework agreement to provide human resources consulting services for transformation and organizational development to the government entity and beneficiary entities, with a total value of SAR 24,000,000 (Twenty-Four Million Saudi Riyals Only), inclusive of Value Added Tax (VAT).
Date of Award 2025-12-28 Corresponding to 1447-07-08
Counterparty Government Entity
Project Value The framework agreement ceiling is SAR 24,000,000
Expected Date for Signing the Contract 2026-01-28 Corresponding to 1447-08-09
Project Details A framework agreement to provide human resources consulting services for transformation and organizational development to the government entity and beneficiary entities.
Related Parties There are no related parties
Additional Information This framework agreement is not fully binding and is subject to actual demand and the services effectively rendered. Project execution will commence upon the issuance of purchase orders.

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Element List Current Year Previous Year %Change
Sales/Revenue 1,878.58 1,956.59 -3.99
Gross Profit (Loss) 201.01 223.9 -10.22
Operational Profit (Loss) 113.56 138.64 -18.09
Net profit (Loss) 59.69 70.8 -15.7
Total Comprehensive Income 58.14 70.93 -18.03
Total Shareholders Equity (after Deducting Minority Equity) 621.83 589.08 5.56
Profit (Loss) per Share 1.17 1.39
All figures are in (Millions) 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 (Millions) Saudi Arabia, Riyals


Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current year compared to the last year "
The main reason for the 3.99% decrease in sales is due to a decrease in the quantity and value of sales in the renewable energy sector by 33.64% and 47.54% respectively."

The reason of the increase (decrease) in the net profit during the current year compared to the last year is "
The main reason for the 15.70% decrease in net profit is the 8.04% drop in selling prices of products in the construction sector.

Statement of the type of external auditor's report Unmodified opinion
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) No
Reclassification of Comparison Items Certain comparative figures have been reclassified to conform to the presentation for the current year.
Additional Information No.

tadawul-


Element List Explanation
Introduction Saudi Lime Industries Company Announces Signing an Islamic Shariah-Compliant Credit Facilities Agreement with Emirates NBD Bank.
Date of obtaining the funding 2025-12-28 Corresponding to 1447-07-08
Financing entity Emirates NBD Bank.
Financing amount. The financing amount totals SAR 25 million.
Financing duration. One year.
Guarantees offered for the financing Promissory Note Issued by the Saudi Lime Industries Company.
Financing objective To support the company’s working capital.
Related Parties N/A
Additional Information The agreement was signed, and the Company’s copy was received on Sunday, 08/07/1447 corresponding to 28/12/2025.

tadawul-

Element List Explanation
Introduction Bank Albilad announces the formation of the Audit Committee members for the current term, which began on 17/4/2025 for a period of three years ending on 16/4/2028., which was appointed by a decision of the Board of Directors on 17/4/2025 as below:
Mr. Adeeb Mohammed Abanumi (chairman)

Mr. Mohammed Farhan Bin Nader (member)

Mr. Abdulaziz Abdullah Alakil (member)

Element List Explanation
Appointed Member Name Mr. Adeeb Mohammed Abanumi
Membership Start Date 2025-04-17 Corresponding to 1446-10-19
Brief Resume of the Appointed Member Master's degree in Accounting from the University of Miami, USA, and a Bachelor's degree in Accounting from King Saud University.
The date of the approval by other official authorities 26/10/1446H corresponding to 24/4/2025
Element List Explanation
Appointed Member Name Mr. Mohammed Farhan Bin Nader
Membership Start Date 2025-04-17 Corresponding to 1446-10-19
Brief Resume of the Appointed Member holds the American and Saudi fellowships for certified public accountants, a Master of Business Administration degree from Heriot-Watt University in the UK, and a Bachelor degree in Accounting from King Saud University.
The date of the approval by other official authorities 26/10/1446H corresponding to 24/4/2025
Element List Explanation
Appointed Member Name Mr. Abdulaziz Abdullah Alakil
Membership Start Date 2025-04-17 Corresponding to 1446-10-19
Brief Resume of the Appointed Member certified internal auditor from the Institute of Internal Control in America, a certified risk analyst from the American Academy of Financial Management, and a certified risk information system monitor from the Information Systems Audit and Control Association in America. He holds a bachelor's degree in computer science from Monmouth University in America.
The date of the approval by other official authorities 26/10/1446H corresponding to 24/4/2025
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-17 Corresponding to 1446-10-19

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Element List Explanation
Introduction With reference to the announcement of Marble Design Factory Company published on the Tadawul website on 16 Safar 1447 AH, corresponding to 10 August 2025 AD, regarding the completion of 90% of the construction of showrooms and warehouses for its subsidiary.
Marble Design Factory Company (Marble Design) announces the 100% completion of the construction of showrooms and warehouses for its subsidiary, Tariq Al-Maskan Real Estate Development Company, which is wholly owned (100%). The company aims to add a new product, sintered stone slabs, which are raw manufactured slabs made from natural materials using advanced technologies and formed according to demand for use in both interior and exterior architectural applications. This is in cooperation with the Techlam brand, affiliated with the Spanish company Levantina.

The company has currently obtained the necessary licenses and commenced operations. The financial impact of this expansion is expected to be reflected in the first half of the fiscal year 2026.

The company also notes that the land purchase, project construction, and acquisition of the machinery required for cutting sintered stone slabs were financed through the internal resources of Tariq Al-Maskan Real Estate Development Company.

Previous Announcement Marble Design Factory Company announces the latest developments in the construction of showrooms and warehouses for its subsidiary company.
Date of Previous Announcement on Saudi Exchange’s Website 2025-08-10 Corresponding to 1447-02-16
Hyperlink to the Previous Announcement on the Saudi Exchange Website Click Here
Latest Developments Of The Announced Event 100% completion of the project construction, completion of obtaining the required government licenses, and commencement of operations.
The costs associated with the event, and if they have changed or not with indication of the reasons. The project construction costs were fully covered by the internal resources of Tariq Al-Maskan Real Estate Development Company, and the financial impact of this expansion is expected to be reflected in the first half of the fiscal year 2026.

According to the letter received from the MCDR on 2025/12/25 by the periodical partial redemption (installment no. 14) for the listed bonds of AL Rehab For Securitization the Fourth Issue-First Program Tranche C November 2027.
The total listed value of the bonds after the partial redemption becomes EGP 31,700,000.00 distributed over 2,425,500 bonds at a par value of EGP 13.06947. These modifications will be applied to EGX database effective 29/12/2025 trading session. This bond tranche has been locally rated by MERIS as (A-)، at a fixed annual Return rate of 10.25% to be paid monthly starting from January 2023.
ISIN Code: EGB69471S435

Issuer Name : Tamweel Securitization 1st Iss 5th Pro Tranche C May 2029 F R
ISIN Code : EGB69781S353
Reuters Code : EGBTMSC1P5CCF
Interest Type : Fixed
Coupon Interest : 23.5%
Coupon Amount : EGP 1.995890411
Coupon Number : 8
Coupon Date : 06/01/2026
Coupon Payment Date : 08/01/2026

Company: General Company For Land Reclamation,Development & Reconstru
Symbols: EGS01081C016
Reuters: AALR.CA
Content:
Decisions of the Board of Directors' meeting held on 28/12/2025 and the company's unaudited financial indicators for the period ending 30/09/2025.

The BoD Decisions (2,890 KB)

Issuer Name : Tamweel Securitization 3rd Iss 1st Pro Tran A Jan 2026
ISIN Code : EGB69781S171
Reuters Code : EGBTMSC3P1ACV
Interest Type : Floating
Coupon Interest : 22.5%
Coupon Amount : EGP 0.0485420429
Coupon Number : 25
Coupon Date : 06/01/2026
Coupon Payment Date : 08/01/2026
Notes :
Bond redemption EGP 2.5401929260

Company Name : Fitness Prime
ISIN Code : EGS774M1C017
Reuters Code : FTNS.CA
Content :
With reference to the announcement published on the trading screens on 07/12/2025 regarding the company's pending cases, including case no. 3444 of 2025, a binding lawsuit/ Cairo Economic Court, a release was received from the company stating that consideration of the lawsuit has been postponed to the session of 10/01/2026

Release from the Company (99 KB)