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Saudi Tadawul Group Holding Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

1446/11/10 08/05/2025 08:00:00

Element ListExplanation
Introduction The Board of Directors of Saudi Tadawul Group Holding Co. (the Group) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting Saudi Tadawul Group Holding Co. Headquarter, Riyadh - via modern technology means (Remotely).
Date of the General Assembly's Meeting 2025-05-07 Corresponding to 1446-11-09
Time of the General Assembly’s Meeting 19:30
Percentage of Attending Shareholders 73.78%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Board Members attended the meeting:

1. Mrs. Sarah Jammaz Al-Suhaimi (Chairperson of the Board of Directors)

2. Mr. Yazeed Abdulrahman Al-Humaid (Vice-Chairperson of the Board of Directors)

3. Eng. Khalid Abdullah Al-Hussan

4. Ms. Rania Mahmoud Nashar

5. Eng. Olayan Mohammed Al-Wetaid

6. Mr. Mark Stephen Makepeace

The following Board Members were absent on the meeting:

1. Mr. Sabti Sulaiman Al-Sabti

2. Mr. Hashem Othman Al-Hekail

3. Mr. Xavier Robert Rolet
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees Chairpersons attended the meeting:

1. Mrs. Sarah Jammaz Al-Suhaimi (Chairperson of the Investment Committee)

2. Mr. Omar Mohammed Al-Hoshan (Chairperson of the Audit Committee)

3. Ms. Rania Mahmoud Nashar (Chairperson of the Governance, Risk and Compliance Committee)

4. Eng. Olayan Mohammed Al-Wetaid (Chairperson of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's Attached.
Additional Information The Board of Directors of the Saudi Tadawul Group Holding Co. would like to thank all the respected shareholders for their participation and attendance of the Ordinary General Assembly Meeting (First Meeting).

The Group urges our respected shareholders to update their banking information to ensure the deposit of the cash dividends directly into their accounts.

In addition, we would like to draw the attention of the non-resident foreign investors that the cash dividend distribution which is transferred by the resident financial broker is subject to a withholding tax of 5% according to the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations.

For any inquiries, please contact the Investor Relations Department through:

Tel: (+966) 920013130

Email: I.R@tadawulgroup.sa

Website: www.tadawulgroup.sa
Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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