Correction Announcement from Saleh Abdulaziz Al Rashed and Sons Co. Regarding the Invitation to Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

Element List Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2026-04-20 Corresponding to 1447-11-03
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement Introduction :

The Board of Directors of Saleh Abdulaziz Al-Rashed & Sons Company ( Saleh Al-Rashed ) is pleased to invite its shareholders to attend the Ordinary General Assembly meeting (First meeting), which is scheduled at 6:30 PM (18:30) on Monday, dated 18/10/1447 AH (corresponding to 06/04/2026 G) , using modern technology means.

Correct Statement The Board of Directors of Saleh Abdulaziz Al Rashid & Sons (Saleh Al Rashid) is pleased to invite the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (first meeting), which is scheduled at 7:00 PM (19) on Monday, 24 Dhul-Qi’dah 1447H, corresponding to 11 May 2026 via modern technology means.
Additional Information Correction to the introduction