The Board of Directors of The Securities House is scheduled to convene to discuss the items listed on the agenda, including the following:

  1. Reviewing a proposal to acquire a local unlisted company operating in the education sector.

2. Discussing a recommendation to the Company’s General Assembly to amend Article (5) of the Memorandum of Association and Article (4) of the Articles of Association, related to the Company’s objectives, by adding the activity “Custodian” to the Company’s business activities.

The results of the meeting will be disclosed upon its conclusion.

Impact of the material information on the Company’s financial position: None.

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