Cenomi Centers To Vote On Board Election on June 17

Arabian Centres Company (Cenomi Centers) invites shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held via modern technology on Tuesday, June 17. The meeting will be held to elect members of the Board of Directors from among the candidates for the next term, which begins on June 19, 2025, for a period of four calendar years and ends on June 18, 2029.

Shareholders registered in the issuer’s shareholders’ register at the Depository Center by the end of the trading session preceding the General Assembly Meeting, in accordance with the rules and regulations. Shareholders may appoint a proxy from among non-members of the company’s Board of Directors. The right to register to attend the General Assembly Meeting ends at the time of the Meeting, and the right to vote on the Agenda Items for those present ends when the vote counting committee completes the vote count.