Addendum Announcement from Seera Group Holding in regards to Inviting Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Referring to the company's announcement on the Saudi Exchange website on October 2nd, 2025, regarding the invitation to the Ordinary General Assembly, scheduled to be held at 7:00 PM on Sunday, 04/05/1447 AH (corresponding to 26/10/2025 AD), the meeting's agenda included voting to elect (4) members from among the candidates to fill vacant seats on the Board of Directors to complete the current term, which began on March 29th, 2024, and ends on March 28th, 2028.
The Company would like to add a candidate to the list of nominees for Board membership. The nomination application was not received in the designated email inbox during the nomination period due to technical reasons related to the security systems applied to the Company’s email system. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-10-02 Corresponding to 1447-04-10 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Adding a candidate to the list of nominees for membership in the Board of Directors to complete the current term, which began on March 29, 2024, and ends on March 28, 2028 (CV attached). |
| Financial Impact on the change | N/A |
| Attached Documents |  |
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