For the safety of the participants in the capital market and in support of the preventive and precautionary efforts and measures exerted by the relevant health authorities to address the emerging novel Coronavirus (Covid-19), and as an extension of the continuous efforts exerted by all governmental authorities in Kingdom of Saudi Arabia in taking the necessary preventive measures to curb its spread.

The electronic voting will be available for the shareholders, who registered on (Tadawulaty) website, starting from 10:00 AM on Thursday, 12 Shaaban 1442H corresponding to 25 March 2021G until the end of the Assembly’s meeting time on Monday, 16 Shaaban 1442H corresponding to 29 March 2021G.

Kindly note that the registration is available on the link (https://www.tadawulaty.com.sa) and voting is freely available for all shareholders (attached a clarifying illustration for electronic voting process).

For more questions and inquires during the Ordinary General Assembly Meeting, please contact Shareholders Affairs via email:

[email protected]

along with providing the full name & ID No. to enable us to match the data and reply to the submitted inquires.

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

Regards