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Zahrah Al-Waha Trading Company Announces the starting date of electronic voting on the Ordinary General Assembly Meeting Agenda (First Meeting)

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Announcement Detail Zahrah Al-Waha Trading Company is pleased to notify the Company's shareholders that they can vote remotely on the Ordinary General Meeting Agenda items, which will be held at 06:45 PM on Sunday 19 April 2020 corresponding to 26 Shaban 1441H.

Zahrah Al-Waha Trading Company would like to stress based on the Capital Market Authority 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.

Please note that shareholders registered on Tadawulaty services can start voting remotely starting from 10:00 AM on Wednesday 15 April 2020 corresponding to 22 Shaban 1441H and will continue until 07:30 PM on the day of the meeting Sunday, 19 April 2020 corresponding to 26 Shaban 1441H.

knowing that registering for voting service is available free of charge to all the company's shareholders, at the following link:

www.tadawulaty.com.sa

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