Announcements & News - Itmam Consultancy Co. Announces Board recommendation to Purchase the Company’s Shares.

ItmamConsultancyCo.AnnouncesBoardrecommendationtoPurchasetheCompany’sShares.

Published on 16 Mar 2026

Announcements

Element List	Explanation
Introduction	Itmam Consultancy Company announces the Board of Directors’ recommendation to purchase a number of the Company’s shares, up to a maximum of 420,000 shares, for the purpose of allocating them to the employee share program.
Board of director’s recommendation date	2026-03-15 Corresponding to 1447-09-26
Purpose of Purchase	To be held as treasury shares.
Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares)	To be allocated to the Company’s employees under the Employee Share Program.
Number of Shares to be Bought	420000
Shares Class and type	Ordinary Shares.
Method of Financing the Purchasing Process	The share purchase transaction will be financed from the Company’s own resources.
Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares Purchased	0%
Approvals and Meeting the Conditions of Financial Appropriateness	This recommendation will be presented to the Extraordinary General Assembly at its next meeting, which will be announced in due course, for voting in accordance with the applicable regulatory requirements. The solvency requirements will also be satisfied pursuant to a report to be issued by the Company’s external auditor and attached to the invitation to the Extraordinary General Assembly that will vote on this recommendation in accordance with the law.
Voting Right	The shares to be purchased shall not have voting rights at the Company’s General Assemblies of Shareholders.