The Board of Directors of OTC 99 Hilal Cement Company has also invited its shareholders to attend an Extraordinary General Assembly Meeting, scheduled for Wednesday, September 3, 2025, to be held at the company’s headquarters.

The purpose of this meeting is to discuss and approve amendments to Article (5) of the Memorandum of Incorporation and Article (4) of the Company’s Articles of Association, following the necessary approvals from relevant authorities.

The proposed amendment aims to expand the company’s objectives to include the following activities:

Import of chemical materials, and operation of import/export offices
Wholesale trading of cement, gypsum, and similar products
Chemical storage facilities
Warehouse storage
Investment in surplus funds through financial portfolios managed by specialized companies and entities
Project management and packaging services (excluding food products)