Yamama Cement Company Invites Its Shareholders To Attend The Ordinary General Assembly Meeting (The First Meeting) By Means Of Modern Technology.

Introduction: The Board of Directors of Yamama Cement Company is pleased to invite the esteemed shareholders to participate in and vote on the agenda items of the Fifty-Seventh Ordinary General Assembly Meeting of the Company (First Meeting) through modern technology means (using the Tadawulaty system).

City and Location of the General Assembly's Meeting: Riyadh - By using modern technology from the company's headquarters

Hyperlink of the Meeting Location: Click Here

Date of the General Assembly's Meeting: 2026-04-13 Corresponding to 1447-10-25

Time of the General Assembly’s Meeting: 18:30

Methodology of Convening the General Assembly’s Meeting: Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End: Each shareholder registered in the company's shareholder register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly has the right to attend the meeting of the Assembly according to the rules and regulations.

Quorum for Convening the General Assembly's Meeting: The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing a quarter of the company’s capital. If the necessary quorum for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.

General Assembly Meeting Agenda: 1. Review and discuss the Board of Directors’ Report for the fiscal year ended 31 December 2025.

2. Review and discuss the financial statements for the fiscal year ended 31 December 2025.

3. Vote on the External Auditor’s Report for the fiscal year ended 31 December 2025, after discussion.

4. Vote on discharging the members of the Board of Directors from liability for the fiscal year ended 31 December 2025.

5. Vote on the appointment of the Company’s external auditor from among the nominees based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2026, and the first quarter of the fiscal year 2027, and to determine the auditor’s fees.

6. Voting on the Board of Directors’ recommendation to distribute cash dividends amounting to SAR 202,500,000 to shareholders for the fiscal year ended 31 December 2025, at SAR 1.00 per share, representing 10% of the par value of the share. Eligibility for the dividends shall be for shareholders owning shares at the end of trading on the day of the General Assembly meeting and who are registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. The dividends will be distributed on Sunday, 03 May 2026.

7. Vote on the transactions and contracts concluded between the Company and Mobile Telecommunications Company Saudi Arabia (Zain), in which H.H. Prince Naif bin Sultan bin Mohammed bin Saud Al-Kabeer, Chairman of the Board, has an indirect interest. These transactions relate to the provision of telecommunications services during 2025, with no preferential terms, amounting to SAR 597 thousand.

8. Vote on the transactions and contracts concluded between the Company and the Saudi Yemeni Cement Company, in which H.H. Prince Naif bin Sultan bin Mohammed bin Saud Al-Kabeer, Chairman of the Board, has an indirect interest. These transactions relate to security services for the Company’s plant in Yemen during 2025, with no preferential terms, amounting to SAR 376 thousand.

9. Vote on the transactions and contracts concluded between the Company and Al-Der Al-Arabi Cooperative Insurance Company, in which H.H. Prince Naif bin Sultan bin Mohammed bin Saud Al-Kabeer, Chairman of the Board, and Eng. Abdullah bin Abdulrahman Al-Obaikan, Vice Chairman of the Board, have indirect interests. These transactions relate to cooperative insurance services during 2025, with no preferential terms, amounting to SAR 18,807 thousand.

10. Vote on the transactions and contracts concluded between the Company and Sahl Al-Madar Trading Company, in which Eng. Abdullah bin Abdulrahman Al-Obaikan, Vice Chairman of the Board, has a direct interest. These transactions relate to logistics services development during 2025, with no preferential terms, amounting to SAR 3,874 thousand.

11. Vote on disbursing SAR 2,400,000 as remuneration to the members of the Board of Directors for the fiscal year ended 31 December 2025.

Proxy Form:

The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right: Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. Shareholders present have the right to discuss agenda items and pose questions.

Details of the electronic voting on the Assembly’s agenda: Shareholders registered in Tadawulaty services may vote remotely on the agenda items of the General Assembly electronically starting from 1:00 a.m. on Thursday, 09 April 2026, until the end of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link:

http://www.tadawulaty.com.sa

Method of Communication in Case of Any Enquiries: If there are any inquiries regarding the General Assembly agenda or any other inquiries, please contact Investor Relations at: Tel: 0114085720 E-mail: IR@Yamamacement.com

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