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Element List Explanation
Introduction Dkhoun National Trading Company announces the signing of a contract with Khalid bin Hamad bin Abdullah Al Alawi Trading Company, granting it the right to use the Company’s franchise to open (16) branches during the first three years of the contract in the Sultanate of Oman.
Date of Announcement of the Award 2025-12-24 Corresponding to 1447-07-04
Contract Subject Matter A franchise rights agreement for Dkhoun branches in the Sultanate of Oman.
The Entity with Which the Contract was Signed Khalid bin Hamad bin Abdullah Al Alawi Trading Company
Date of Signing the Contract 2025-12-24 Corresponding to 1447-07-04
Contract Value The actual value of the contract cannot be measured accurately at this stage, as the franchise fees and recurring fees are subject to the terms and conditions of the agreement concluded between the two parties.
Contract Details The contract includes granting the counterparty the franchise rights to open (16) branches during the first three years of the contract in the Sultanate of Oman, as part of the Company’s expansion plans in the Gulf region and the Middle East.
Contract Duration Five (5) years, renewable.
Financial Impact and the Relevant Period The contract is expected to have a positive financial impact on the Company during 2026.
Related Parties none

Tadawul-

Element List Explanation
Introduction The Board of Directors of the Saudi Company for Hardware (SACO) is pleased to invite the honorable shareholders to attend the General Assembly Meeting (the first meeting), which is scheduled to be held via modern technology, God willing, at exactly 07:00 PM on Wednesday, January 21, 2026.
City and Location of the General Assembly's Meeting The company's headquarters in Riyadh - through modern technology
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-01-21 Corresponding to 1447-08-02
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 legal quorum for the Extraordinary General Assembly meeting is the presence of shareholders representing at least (50%) of the company’s capital, and if this quorum is not available in the first meeting, the second meeting will be held an hour after the expiration of the time limit for the first meeting, and the second meeting will be valid if It was attended by a number of shareholders representing at least (25%) of the company's capital.
General Assembly Meeting Agenda 1- Voting on the Company’s purchase of up to 224,448 of its own shares and holding them as treasury shares, as the Board of Directors believes that the market price of the shares is below their fair value. The purchase shall be financed from the Company’s own resources, using its cash balances and/or credit facilities. The Board of Directors shall be authorized to complete the purchase within twelve (12) months from the date of approval by the Extraordinary General Assembly, and the Company shall retain the purchased shares for a maximum period of five (5) years from the date of such approval. Upon expiry of this period, the Company shall comply with the procedures and controls prescribed under the applicable laws and regulations.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Honorable shareholders have the right to discuss the topics included in the agenda of the Extraordinary General Assembly and ask questions, Shareholders registered in Tadawulaty services can vote remotely electronically on the items of the assembly starting from (1:00 am) on Saturday 17-01-2026 until the end of the assembly.
Details of the electronic voting on the Assembly’s agenda Registering for Tadawulaty Service and voting are free for all shareholders.
https://www.any-meeting.com

Method of Communication in Case of Any Enquiries If any inquiries to please contact the Investor Relations Department through one of the following means Tel: 0114993500 Email: investors@saco-ksa.com
Attached Documents

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Element List Explanation
Introduction ACWA Power Company announces signing of a Share Purchase Agreement (“SPA”) to acquire the entire stake owned by Water and Electricity Holding Company “Badeel” (a subsidiary of the Public Investment Fund “PIF”) in the Shuaibah Water and Electricity Company (the “Company”) representing 32% of the share capital (900 MW of power generation capacity and 880,000m3/day of desalinated water capacity).
ACWA Power is an indirect shareholder in the Company and with this transaction, it will increase its ownership from 30% to 62%. The underlying asset entails limited operating risk and has contracted cash inflows until 2030.

The transaction will result in incremental contribution to ACWA Power’s earnings and free cash flow.

Transaction Details The transaction structure involves acquisition by ACWA Power of 32% stake in the Shuaibah Water and Electricity Company (SWEC) through Alwaha Projects Company, a wholly owned subsidiary of ACWA Power Company.
Transaction Amount SAR 843,320,000 (before agreed price adjustment)
Transaction Conditions Completion of the transaction is subject to satisfaction of the CPs in the SPA, including the securing of all the necessary regulatory approvals.
Parties of the Transaction Seller: Water and Electricity Holding Company (Badeel), (subsidiary of PIF)
Buyer: Alwaha Projects Company, a KSA-based entity, ultimate subsidiary of ACWA Power Company.

Transaction Financing Method Injection of ACWA Power Company's own funds.
Date of Entering Into The Transaction 2025-12-24 Corresponding to 1447-07-04
Description of Activity of The Asset Subject of The Transaction The asset was the first IWPP in the Kingdom of Saudi Arabia commissioned in 2010 with 900MW of power generation capacity and 880,000m3/day of desalinated water capacity.
The asset, now with limited operating risk, will continue to receive capacity payments from the offtaker, until the expiry of the original PWPA term in 2030.

Financial Statements for the Last Three Years of the Asset forming the Subject Matter of the Transaction Attached
Transaction reasons The transaction will result in incremental contribution to ACWA Power’s earnings and free cash flow.
Expected Impact of the Transaction on the Company and Its Operations Increase in ACWA Power’s recurring net income and free cash flow to equity.
Related Parties The Seller is Badeel a wholly-owned subsidiary of the Public Investment Fund who is also ACWA Power Company’s largest shareholder.
Additional Information N/A
Attached Documents

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Element List Explanation
Introduction Saudi Kayan Petrochemical Company would like to clarify the resolution of its Board of Directors approved on March 26, 2024, regarding the formation of the Audit Committee, which has commenced effectived from the Board of Directors' session, which began its duties on March 21, 2024, for a period of three years, ending on March 19, 2027.
The Board of Directors approved the formation of the Audit Committee as follows:

1) Eng. Osama Abdullatif Bashaikh (Chairman of the Audit Committee – Independent Board Member)

2) Eng. Majed Abdulelah Nouraddin (Audit Committee Member – Non-Executive Board Member)

3) Dr. Ahmed Sirag Khogeer (Audit Committee Member – Independent Board Member)

4) Mr. Ayed Habib Al-Haider (Audit Committee Member – Non-Board Member)

Element List Explanation
Appointed Member Name Eng. Osama Abdullatif Bashaikh
Membership Start Date 2024-03-21 Corresponding to 1445-09-11
Brief Resume of the Appointed Member Current Position: Freelance Consultant
Education

• Bachelor’s in Chemical Engineering

Experience:

• CEO of Yanbu National Petrochemical Company (YANSAB).

• Executive Head of Mega Project (Vice President of Oil to Chemical Project-OTC).

• CEO of Saudi Yanbu Petrochemical Company (YANPET).

Current membership in the board and committees:

• Board Member - The Saudi Kayan Petrochemical Co.

• Chair Of the audit committee - The Saudi Kayan Petrochemical Co.

The date of the approval by other official authorities N/A
Element List Explanation
Appointed Member Name Eng. Majed Abdulelah Nouraddin
Membership Start Date 2024-03-21 Corresponding to 1445-09-11
Brief Resume of the Appointed Member Current Position:
Vice President, Group Treasury (SABIC).

Education:

• Executive MBA.

• Master’s in Engineering, Construction Engineering & Management.

• Bachelor’s degree in Industrial Engineering.

Experience:

• Vice President, Enterprise Performance Management.

• Vice President, Strategic Growth Assurance.

• Other positions within SABIC including General Manager, Economics & Business Support for Corporate Manufacturing, Chemical SBU, Performance Chemical SBU and Agri-Nutrients SBU (2013-2018), YANSAB CFO and Treasurer.

Current membership in the board and committees:

• Saudi Kayan petrochemical Company (SAUDI KAYAN), listed Joint Stock Company, member of the Board and Audit Committee (Non-Executive), KSA.

• SABIC Agri-Nutrients Company, listed Joint Stock Company, member of Audit Committee, KSA.

• Saudi Yanbu Petrochemical Company (YANPET), a limited liability company, member of the Board and Audit Committee, KSA.

• Al-Jubail Petrochemical Company (KEMYA), a limited liability company, member of the Board and Audit Committee, KSA.

The date of the approval by other official authorities N/A
Element List Explanation
Appointed Member Name Dr. Ahmed Sirag Khogeer
Membership Start Date 2024-03-21 Corresponding to 1445-09-11
Brief Resume of the Appointed Member Current Position:
• Independent Board Member in several publicly listed companies.

• Chair, Fellows Council, American Institute of Chemical Engineers AIChE.

Education:

• PhD in Chemical Engineering.

• MBA and Advanced Finance Certificate.

Experience:

• 30 years at Saudi Aramco, including roles in Refining, R&D, and Project Management.

• Founder, King Abdullah University of Science & Technology (KAUST).

• Founder, YASREF refinery project.

• Led several Mega projects with Aramco-KAUST including Thuwal city development, Housing, Aramco advanced research center project.

• Specialized in Petroleum Fluid Catalytic Cracking.

• Granted Fellowship in Chemical Engineering from AIChE.

Current membership in the board and committees:

In the Kingdom:

• Arab Sea Information System (listed company)

• East Asia Agriculture Dev& Inv co. (Closed joint stock company).

• Saudi Kayan petrochemical Company (SAUDI KAYAN), listed Joint Stock Company, member of the Board and member of the Audit and Risk Committees.

Abroad:

• Chairman, Fellows Council, American Institute of Chemical Engineers AIChE.

The date of the approval by other official authorities N/A
Element List Explanation
Appointed Member Name Mr. Ayed Habib Al-Haider
Membership Start Date 2024-03-21 Corresponding to 1445-09-11
Brief Resume of the Appointed Member Current Position:
General Manager, Finance (SABIC Agri-Nutrients).

Education:

• Bachelor’s degree in Accounting.

• Certified Public Accountant (CPA).

• Certified Management Accountant (CMA).

Experience:

• Director of Global Financial Accounting and Reporting at SABIC.

• Director of Finance and Business Planning at Saudi Kayan.

Current membership in the board and committees:

• Saudi Kayan petrochemical Company (SAUDI KAYAN), listed Joint Stock Company, Audit Committee member.

The date of the approval by other official authorities N/A
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-03-26 Corresponding to 1445-09-16

Tadawul -


Element List Explanation
Introduction Mohammed Hadi Al-Rasheed & Partners Company announces the signing of a contract with National Petroleum Technology Company (NESR) for the supply of high-quality silica sand, which is a key component in unconventional gas extraction operations at the Jafurah Field.
This contract follows NESR’s announcement, as a leading provider of oilfield services in the Middle East, North Africa, Asia, and the Pacific region, of being awarded a five-year contract to continue providing unconventional gas extraction services at the Jafurah Field.

The signing of this contract represents a significant milestone that reflects the Company’s leading position in the Saudi mining sector. The contract extends for a period of five (5) years with National Petroleum Technology Company (NESR).

The signing of this contract aligns with the Company’s strategy and is expected to contribute to achieving the growth and returns targeted under its strategic objectives.

Date of Announcement of the Award 2025-12-24 Corresponding to 1447-07-04
Contract Subject Matter Signing of a High-Quality Silica Sand Supply Contract with National Petroleum Technology Company (NESR) for a Period of Five (5) Years.
The Entity with Which the Contract was Signed National Petroleum Technology Company (NESR)
Date of Signing the Contract 2025-12-24 Corresponding to 1447-07-04
Contract Value The total value of the supplies exceeds SAR 1.1 billion.
Contract Details The Company will supply high-quality silica sand to National Petroleum Technology Company (NESR) for a period of five (5) years.
Contract Duration Five (5) years
Financial Impact and the Relevant Period The contract is expected to have a positive impact on the Company’s revenues starting from the first quarter of 2026 and throughout the contract duration.
Related Parties None

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Element List Explanation
Announcement Detail No English translation, kindly refer to the Arabic version

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Element List Explanation
Introduction Northern Region Cement Co. is pleased to announce to its shareholders, the opening of nominations for membership of its Board of Directors for the term starting from March 16, 2026 and ending on March 15, 2030 (4 years). The candidates will be elected at the General Assembly meeting, which will be announced later after obtaining the necessary approvals from the competent authorities. This is in accordance with the rules and procedures stipulated in the Companies Law, CMA Corporate Governance Regulations issued by the Capital Market Authority and the policies, standards and procedures of membership of the Board of Directors of Northern Region Cement Co. approved by the Ordinary General Assembly.
Type of Assembly New Session
Term Start Date 2026-03-16
Term End Date 2030-03-15
Number of members 6
Nomination Start Date 2025-12-24 Corresponding to 1447-07-04
Nomination End Date 2026-01-24 Corresponding to 1447-08-05
Applications Submission Method The Candidacy applications along with all attachments (Originals) shall be submitted by email to the Nomination and remuneration committee.
Northern Region Cement Co. Investor Relations Department

Roshn Front- Business, Building S2 Grand floor.

Tel: 011225 5237

Tel: 011201 1212

A copy of the original nomination requests can also be sent to the E-mail: shareholders@nrc.com.sa

Policy and criteria of nomination First: Nomination Conditions:
Considering Northern Region Cement Co. policies, standards and procedures of membership in the Board of Directors approved by the Ordinary General Assembly resolution on 01-09-2024. (attached).

It is required that a member of the Board of Directors shall be professional competence and possess the necessary understanding of experience, knowledge, skill and independence, enabling the member to carry out the duties efficiently and competently>

and it must be taken into account that the member, in particular, possesses the following:

1. The candidate for Board membership must not have been previously convicted of a crime against honor or trust, and must not be insolvent, bankrupt, or otherwise unfit for Board membership in accordance with any law or instructions in force in the Kingdom.

2. The Board member must not hold membership in more than five joint stock companies listed on the financial market at the same time.

3. The member of the Board of Directors must represent all shareholders and must be committed to what is in the interest of the company in general and not to what is in the interest of the group that he represents or that voted to appoint him to the Board of Directors.

4. The number of independent members shall not be less than two members, which represents one-third of the Board members, as the company’s Board of Directors membership consists of (6) members.

5. The independent member must enjoy complete independence in his position and decisions, and none of the signs of independence stipulated in the governance regulations issued by the Authority apply to him.

6. Leadership Ability: this means that he must have leadership skills that qualify him to grant powers that lead to stimulating performance, applying best practices in the field of effective management, adhering to professional values and ethics, and the ability to communicate effectively, think and plan strategically.

7. Qualifications, skills and experience: he must have the appropriate academic qualifications, professional and personal skills, the level of training and practical experiences related to the company’s current and future activities, knowledge of management, economics, accounting, law or governance, as well as the desire for learning and training.

8. Ability to Direct: this means that he must have technical, leadership and administrative capabilities, speed in decision-making, understand technical requirements related to the workflow, and be capable of strategic direction, long-term planning and a clear future vision.

9. Financial Knowledge: by being able to read and understand financial statements and reports.

10. Health Fitness: this means that he does not have a health problem that prevents him from exercising his duties and specializations.

Second: Nomination requirements

• Biography, qualifications and previous and current scientific experience.

• Fill the CV form of the candidate for membership of the Board of Directors of a listed joint stock company No. (3) of the Capital Market Authority and can be obtained from the website of the Capital Market Authority

https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx (attached).

• Fill in all forms in Arabic and English.

• Candidate must clarify the status of membership (executive member, non-executive member or independent member).

• The candidate must clarify the nature of the membership, i.e., whether he is a candidate in his personal capacity or a representative of a legal person:

• The candidate should disclose any conflict of interest that includes

a. The existence of a direct or indirect interest in the works and contracts made for the Company's account

b. Participating in work that would compete with the company or compete in one of the branches of the activity.

• Clear copy of the National Identity card, family register for individuals, commercial register of companies and institutions, and contact details of the candidate.

• The candidate who has previously served as a member of the board of directors of a joint stock company shall indicate the number and date of the boards of directors of the companies for which he is a member.

• A statement of the shareholding companies that he still holds membership.

Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents

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Element List Explanation
Introduction Marble Design Factory Company announces the completion of the sale of fractional shares resulting from the company’s capital increase, based on the approval of the Extraordinary General Assembly held on 11/06/1447 AH, corresponding to 02/12/2025 AD.
Share’s Fractions Sale Completion Date 2025-12-08 Corresponding to 1447-06-17
Number of Sold Shares 30
Share’s Fractions Selling Returned Amount 176.84
Average Selling Price per share 5.90
Deposit Date of The Return Amount from Share’s Fractions Selling in Eligible Shareholder’s Accounts 2025-12-24 Corresponding to 1447-07-04
Name and Contact Method of Responsible Entity Distributing The Return Amount from Share’s Fractions Selling in Eligible Shareholder’s Accounts The Company has deposited the amounts related to fractional shares of its shareholders directly into their current accounts linked to their investment portfolios in which the shares of Marble Design Factory Company (Marble Design) are held with any local bank. In the event that any shareholder encounters difficulty with the deposit process, they may visit the Company to receive their dues, call the following number: 920000988
or contact via email at: IR@md.sa.

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Element List Explanation
Introduction Middle East Specialized Cable Company (MESC) announces its Board of Directors' decision on 24/12/2025 corresponding to 04/07/1447 to appoint Mr. Christian Scholes as the Company's Chief Executive Officer as of 01/01/2026
Element List Explanation
Appointment Type Appointment
Name of the Appointed Person Christian Scholz
Date of Board Resolution 2025-12-24 Corresponding to 1447-07-04
Date Work Commencement 2026-01-01 Corresponding to 1447-07-12
Brief Resume Mr. Christian Scholz has over 20 years of experience in the cable and wire industry in different markets, such as low voltage infrastructure, rolling stock, automotive, telecommunications and household appliances and other industrial markets, extensive experience in strategy development, business development, restructuring, regulatory solutions, program management, operations and control.
He holds a Bachelor's degree in International Control and Management from Friedrich-Alexander University Erlangen (German)

Company Name : Valmore Holding
ISIN Code : EGS69082C013 - EGS69081C023
Reuters Code : EKHO.CA - EKHOA.CA
Content :
Release from the company regarding the purchase of treasury stocks on the Kuwait Stock Exchange session of 24/12/2025

(BNA):


Bahrain All Share Index closed at 2,064.35 points, marking a decrease of 1.74 points below the previous closing.



This decrease was due to the drop in the communications services and financials sectors.



Bahrain Islamic Index closed at 1,026.04 points, marking a decrease of 2.17 points below the previous closing.



Results indicated that 84 equity transactions took place with a trading volume of 3,238,063 shares worth BHD 1,373,020.



Investors traded mainly in the materials sector, representing 53.00% of the total value of securities traded.

Company: Misr Oils & Soap
Symbols: EGS38421C011
Reuters: MOSC.CA
Content:
Decisions of the Board of Directors' meeting held on 24/12/2025

The BoD Decisions (4,548 KB)

Company: Alexandria Flour Mills
Symbols: EGS30471C014
Reuters: AFMC.CA
Content:
Notarized minutes of the AGM held on 13/10/2025

AGM Minutes (5,547 KB)

Company Name : Arab Co. for Asset Management And Development
ISIN Code : EGS72AQ1C016
Reuters Code : ACAMD.CA
Content :
With reference to the announcement published on the trading screens on 11/12/2025 regarding the post-execution disclosure form and the response to the correction

Correction from the Company (371 KB)

Company: Arab Pharmaceuticals
Symbols: EGS38321C013
Reuters: ADCI.CA
Content:
Notarized minutes of the AGM held on 30/09/2025

AGM Minutes (5,970 KB)