Cancellation of the Third Call for the Extraordinary General Assembly Meeting of Al Meera Consumer Goods Company (Q.P.S.C)

Al Meera Consumer Goods Company (Q.P.S.C) announces that the Board of Directors has resolved to cancel the third call for the Extraordinary General Assembly meeting, which was scheduled to be held on 7th June 2026, in coordination with the competent department at MOCI.

This decision comes in light of the Al Meera’s intention to convene an Extraordinary General Assembly meeting during August 2026 to consider the proposed amendments to the Al Meera’s Articles of Association in line with the requirements of the newly Corporate Governance Code for Companies and Legal Entities Listed on the Main Market of 2025, and in order to avoid holding two Extraordinary General Assembly meetings for substantially the same purposes within a short period of time.

The meeting date and agenda will be announced in due course in accordance with the applicable Laws and regulation.