On 18-12-1447 H, corresponding to 04-06-2026, regarding the invitation of its valued shareholders to participate and vote at the Ordinary General Assembly meeting (the first meeting )

It is scheduled to be held remotely through modern technical means, God willing, at exactly the hour

( 30: 6 pm) on Thursday 10-01-1448h corresponding 25- 06- 2026 m

Baladi poultry company is pleased to remind its valued shareholders registered in tadawulati services that remote voting on the agenda items of the assembly will start from 01:00 am on Sunday, corresponding to 06/01/1448 AH, corresponding to 21/06/2026, until the end of the assembly time, noting that registration and voting in tadawulati services is available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa)

We would like to inform you that there will be a live broadcast of the assembly via the link available in the tadawulati system

Attached is a guide for electronic voting issued by the deposit

In case of any inquiry, please contact us by e-mail

Phone 920035184

Email: [email protected]