Addendum announcement from Bawan Company in regard to its announcement to invite its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)

Addendum announcement from Bawan Company in regard to its announcement to invite its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)

|Element List||Explanation|

|Introduction||Further to the announcement of Bawan Company dated 26/10/1445H corresponding to 05/05/2024G, regarding its announcement to invite its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means.|

|Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website||2024-05-05 Corresponding to 1445-10-26|

|Hyperlink to the Previous Announcement||Click Here|

|Change on the Development||Attach the company's Bylaw (articles before and after the amendment) in English.|

|Financial Impact on the change||None|

|Attached Documents|