Dear Esteemed Shareholders,
Greetings,
Pursuant to the provisions of Articles (169–172) of the Companies Law, the Board of Directors of Specialized Investment Assemblies Company is pleased to invite you to attend the Ordinary General Assembly Meeting, which will be held at 11:00 AM on Thursday, الموافق 30/04/2026, followed immediately by the Extraordinary General Assembly Meeting of the shareholders of Specialized Investment Assemblies Public Shareholding Company Limited.
The meeting will be conducted through the electronic link published on the company’s website, which includes procedures for accessing the automated system, registering attendance, and/or proxy submission prior to the scheduled meeting date mentioned below. The link provides visual communication for shareholders through (Zoom) technology to consider the agenda of the Ordinary General Assembly and to take decisions as follows:
Agenda of the Ordinary General Assembly:
.1 Reading the minutes of the previous General Assembly meeting dated 27/04/2025.
.2 Reviewing and approving the Board of Directors’ report on the company’s activities during 2025 and the company’s future plan for 2026.
.3 Reviewing and approving the external auditor’s report for the financial year ending 2025.
.4 Reviewing and approving the balance sheet as of 31/12/2025 and endorsing it.
.5 Discharging the members of the Board of Directors from liability for their actions during the financial year ending 31/12/2025.
.6 Electing auditors for the company for the year 2026 and determining their fees, or authorizing the Board of Directors to determine such fees.
.7 Confirming the membership of Al-Tajamouat Supporting Services Company and approving it.
.8 Recommending to the General Assembly the approval of distributing cash dividends to shareholders at a rate of 7% of the company’s capital amounting to (8.1) million dinars/share, excluding treasury shares.
.9 Any other matters proposed by the General Assembly for inclusion in the agenda, provided that such inclusion is approved by shareholders representing no less than (10%) of the shares represented at the meeting and falls within the scope of the Ordinary General Assembly.
Agenda of the Extraordinary General Assembly:
Recommending to the General Assembly the approval of distributing treasury shares amounting to (299,490) shares, representing 3.8% of the company’s capital of (7,800,510) dinars/shares, to be distributed to shareholders in proportion to their share in retained earnings.
Recommending to the General Assembly the approval of increasing the company’s capital from (8.1) million dinars/shares to (9) million dinars/shares as follows:
(450,000) shares/dinars to be distributed as bonus shares, representing 5.5% of the capital of (8.1) million shares/dinars, to be distributed proportionally among shareholders.
(450,000) shares/dinars through a private subscription for the company’s shareholders at a value of one dinar per share, in proportion to their shareholding.
You are kindly requested to attend the meeting through the electronic link:
https://us06web.zoom.us/j/89750781994?pwd=2i8Zyalgm1unlVkZSLwA4VWKanbzJt.1#success
Published on the company’s website: http://www.altajamouat.com. You may also appoint another shareholder to attend on your behalf by completing and signing the attached proxy form and sending it electronically via email to
lsaleh@altajamouat.com
or delivering it by hand to the company’s offices before the specified meeting date.
Please note that each shareholder has the right to submit questions and inquiries electronically before the meeting date through the email mentioned above, to be answered in accordance with the provisions of the Companies Law and the instructions issued thereunder. A shareholder holding no less than 10% of the shares represented at the meeting also has the right to raise questions and inquiries during the meeting in accordance with the applicable law and regulations.
Please accept our highest regards,
Chairman of the Board
Ruslan Diraniya 
