2026 Annual Ordinary General Assembly

Al Badia Cement (JSC) held its Annual General Meeting on March 2, 2026, to discuss and approve the meeting agenda. The most prominent decisions made during the meeting included the following:

1. Ratification and approval of the Board of Directors' report, the auditor's report, and the financial statements for the year 2025.
2. Approval of the Board of Directors' recommendation to distribute 2025 dividends to shareholders.
3. Approval of the amendment of Al Badia Cement plant’s production capacity.
4. Approval of granting the necessary authorizations regarding future loans.
5. Election of 2026 auditor and authorization of the Board of Directors to approve his remuneration.
6. Ratification of the release of liability for the Chairman, Board Members, and Company Representatives for their activities during the period from January 1, 2025, to December 31, 2025.