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Element List	Explanation
Announcement Detail	With reference to the company's announcement on the website of the Financial Market (Tadawul) on July 01, 2025 AD, regarding the invitation to attend the General Assembly meeting (the first meeting), which is scheduled to be held at half past six in the evening on 28/01/1447 AH corresponding to 23/07/2025 AD, by Modern technical means . Accordingly, Anaam International Holding Group Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the items of the assembly, starting from one o’clock in the morning on Saturday 24/01/1447 AH corresponding to 19/07/2025 AD, until the end of the time of the assembly. Registration and Voting in Tadawulaty services will be free and available to all shareholders using the following link : www.tadawulaty.com.sa . We are also pleased to receive the questions and inquiries of the honorable shareholders about the meeting through the following means of communication: Investor Relations Department: Tel : 0126623000 Ext 450 or 201 info@anaamgroup.com - Email: skhair@anaamgroup.com

Element List

Explanation

Announcement Detail

With reference to the company's announcement on the website of the Financial Market (Tadawul) on July 01, 2025 AD, regarding the invitation to attend the General Assembly meeting (the first meeting), which is scheduled to be held at half past six in the evening on 28/01/1447 AH corresponding to 23/07/2025 AD, by Modern technical means .

Accordingly, Anaam International Holding Group Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the items of the assembly, starting from one o’clock in the morning on Saturday 24/01/1447 AH corresponding to 19/07/2025 AD, until the end of the time of the assembly.

Registration and Voting in Tadawulaty services will be free and available to all shareholders using the following link : www.tadawulaty.com.sa .

We are also pleased to receive the questions and inquiries of the honorable shareholders about the meeting through the following means of communication:

Investor Relations Department: Tel : 0126623000 Ext 450 or 201 info@anaamgroup.com - Email: skhair@anaamgroup.com

Annam International Holding Group Company announces the commencement date of the Electronic Voting on the Agenda of its General Assembly meeting (first meeting) by means of modern technology.