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Addendum announcement from the Saudi Tadawul Group Holding Co. in regards to the extension of the nomination period for the Board of Directors’ membership for the next term

TADAWUL GROUP 1111 -1.21% 196.60 -2.40
Element List Explanation
Introduction Addendum to the announcement made by the Saudi Tadawul Group Holding Co. (the “Group”) on the (Saudi Exchange) dated August 28th, 2025 (corresponding to Rabi Al Awwal 5th, 1447 AH) regarding the opening of the nomination period for the Board of Directors’ membership for the next term, the Group announces the extension of the nomination period until Tuesday, November 18th, 2025 (corresponding to Jumada Al Awwal 27th, 1447 AH).

Shareholders who wish to nominate themselves or another person or more for the Board of Directors’ membership, who meet the conditions and qualifications for membership, must submit the applications after completing all the required forms electronically, in accordance with the previously announced requirements.

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-08-28 Corresponding to 1447-03-05
Hyperlink to the Previous Announcement Click Here
Change on the Development Extension of the nomination period for the Board of Directors’ membership for the next term until Tuesday, November 18th, 2025 (corresponding to Jumada Al Awwal 27th, 1447 AH).
Financial Impact on the change None.
Additional Information None.

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