Mobily would like to stress based on the CMA circular which stipulates that listed companies should conduct their general assemblies through modern technology, and suspend the presence until further notice, to ensure the safety of traders in the financial market, and to support the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19), and in continuation of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. Therefore, the attendance registration will be through Tadawulaty system, and voting will be through E-voting only.

Shareholders who are registered in Tadawulaty can vote remotely starting from 10:00 AM on Saturday 18-08-1441 H corresponding to 11-04-2020, and will continue until 19:30 PM on the day of the meeting.

Note that the registration and remote voting is freely available to all shareholders, at the following link: https://www.tadawulaty.com.sa

Kindly note that the shareholders inquiries related to the assembly meeting should be sent to the Investor Relations Department during working hours:

Email: [email protected]

Please note that there will be a live streaming link for the GAM available on Tadawulaty system.