Mobile Telecommunication Company Saudi Arabia (Zain KSA) Invites its Shareholders to Attend the Ordinary General Assembly meeting (First Meeting) through modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Zain KSA is pleased to invite its shareholders to attend the Ordinary General Assembly meeting (First Meeting) via modern technology means. |
| City and Location of the General Assembly's Meeting | At the Company’s Headquarter in Riyadh (Via modern technology means through Tadawulaty platform). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-04-24 Corresponding to 1446-10-26 |
| 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 | Each shareholder who is registered in the company’s shareholders ’register at "Edaa" Center at the end of the trading session preceding the Assembly’s meeting as per Laws and Regulations. Each shareholder has the right to discuss the topics on the agenda of the assembly and direct their inquiries. Eligibility for registering to attend the meeting ends upon the convenience of the meeting. Eligibility for voting on the agenda ends when the counting committee concludes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | By Article (30) of the company’s bylaws, the ordinary general assembly meeting shall be valid only if one or more shareholders representing at least one quarter of the ordinary shares are in attendance. If the required quorum is not achieved, a second meeting shall be held one hour after the expiration of the designated period for convening the first meeting. The second meeting shall be valid regardless of the number of ordinary shares represented therein. |
| 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 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 | Esteemed shareholders registered in (Tadawulaty) services, can electronically vote remotely on the agenda items of the Assembly starting from 1:00 AM on Sunday, 22-10-1446H, corresponding to 20-04-2025, until the end of the Assembly's meeting time. Registration and voting in (Tadawulaty) services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Shareholders questions on this meeting’s agenda items can be shared starting from the time of this announcement; questions will then be addressed during the meeting. Questions to be addressed to the Investors Relations Department E-mail: investor.relations@sa.zain.com. |
| Attached Documents | |
Attachments
290_20052_482_2025-03-27_16-27-41_en.pdf428_20052_482_2025-03-27_16-31-37_en.pdf
114_20052_482_2025-03-27_16-31-59_en.pdf
317_20052_482_2025-03-27_16-31-58_en.pdf
