Baladna: Board of Directors Meeting on 24/06/2026

The Baladna has announced that its Board of Directors will be holding a meeting on 24/06/2026 to discuss the

Following agenda items:

1. Approval of the minutes of the previous Board of Directors meeting No. (2/2026) held on 27 April 2026.

2. Acknowledgment of the resolutions taken at the previous Board meeting and Acknowledgment of the resolutions made by Circulation (If Any).

3. Consideration of resuming the procedures for increasing the Company's share capital through the issuance of new shares for subscription (Rights Issue).

4. Convening the Extraordinary General Assembly, in the event the proposal to increase the share capital is approved.

5. Any other business.

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