Addendum announcement from Taiba Investments Company regarding the invitation of its shareholders to attend the Ordinary General Assembly meeting (the first meeting)

24/04/2025 Tadawul

Element List	Explanation
Introduction	In accordance with the company's announcement issued on Tadawul website on 22-04-2025 regarding the invitation of the company's esteemed shareholders to participate and vote in the ordinary general assembly meeting (first meeting), the company would like to add the notification issued by the board of directors about the transactions of the relevant parties for the year 2024 in English, and the company would also like to clarify that the meeting will be through modern technology means only.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2025-04-22 Corresponding to 1446-10-24
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Adding the notification issued by the Board of Directors regarding related parties transactions for 2024 in English, and that the meeting will be through modern technology means only.
Financial Impact on the change	N/A
Additional Information	N/A
Attached Documents