| Element List | Explanation |
|---|---|
| Introduction | Supplementary Announcement from Seera Holding Group Regarding Its Previous Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting Including the Reduction of the Company’s Capital, whereas the shareholders’ circular attached to the invitation to the Extraordinary General Assembly, which was published on Tadawul on 18/11/1447H (corresponding to 05/05/2026G), and within the procedures related to the capital reduction, states that the trading of the Company’s shares will be suspended for two consecutive trading sessions, commencing from the trading day following the approval by the Extraordinary General Assembly of the capital reduction.
As the reduction will have no impact on the shares’ market value and will not result in any adjustment to the Company’s share price. Accordingly, the trading suspension referred to in the circular will not be applied. The Company has prepared a supplementary circular to clarify such changes (attached). The CMA’s approval on the supplementary circular was obtained on 15/12/1447H (corresponding to 01/06/2026G |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-05-05 Corresponding to 1447-11-18 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | As the capital reduction will have no impact on the shares’ market value and will not result in any adjustment to the Company’s share price. Accordingly, the trading suspension referred to in the circular will not be applied. It should also be noted that the capital reduction will not have any impact on the investment portfolios of the Company’s shareholders or the market value of the shares. The Company has prepared a supplementary circular to clarify such changes (attached). The CMA’s approval on the supplementary circular was obtained on 15/12/1447H (corresponding to 01/06/2026G |
| Financial Impact on the change | N/A |
| Additional Information | In case of any inquiries, please don’t hesitate to contact the Shareholders Relations Department over the email ([email protected]) |
| Attached Documents |  |
