The Extraordinary General Assembly of Al?Adaan Holding Company convened on September 15, 2025, and approved amendments to Article 16 and Article 17 of its articles of association to read as follows:

Article 16 (as amended):

“A candidate nominated for membership of the Board of Directors must satisfy the following conditions:

It has legal capacity.
Has not been previously convicted of a felony punishable by imprisonment, or a bankruptcy offense involving negligence or fraud, or a dishonor-related crime, or a crime punishable by imprisonment for violating this law unless restitution has been granted.
Except for independent board members, they must personally own, or be represented by someone who owns, a number of the company’s shares.
Any other conditions stipulated in the Memorandum of Association.
If a Board member loses any of the aforementioned or other legal conditions, their board membership shall cease from the date of loss of that condition.”
Article 17 (as amended):

“The Chairman of the Board or any board member shall not have a direct or indirect interest in contracts or transactions entered into with or on behalf of the company, unless authorized by the General Assembly. None of them may participate in the management of a similar or competing company. The Chairman or any board member — even if representing a legal entity — shall not exploit information gained by virtue of their position for their own benefit or that of others. The Chairman or any board member may deal in their own shares, whether selling or buying, during their tenure as a board member.”