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Element List	Explanation
Introduction	The Board Directors of Al Babtain power and telecommunication company are pleased to invite the shareholders to share and voting for an ordinary assembly meeting (first meeting) which will be held at 06:30 PM on Thursday 07.05.2026 through the modern technology means.
City and Location of the General Assembly's Meeting	Corporate Office – Riyadh City - through the modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-07 Corresponding to 1447-11-20
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder who is registered in the company’s shareholders ’register at the Depository Center has the right to attend the meeting of the Assembly at the end of the trading session preceding the General Assembly meeting according to the rules and regulations. The right to register to attend the assembly meeting ends at the time of the assembly meeting. The eligibility to vote on the assembly's items for the attendees ends when the counting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	The meeting of the ordinary general assembly will be valid if it is attended by shareholders representing at least (quarter) of the company’s shares which have voting rights, and if the quorum required for holding the meeting is not available, the second meeting will be held an hour after the end of the period specified for holding the first meeting, and in all cases the second meeting is valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1- To review the Board of Directors' report for the fiscal year ending on 31.12.2025 and discuss. 2- To review the financial statements for the fiscal year ending on 31.12.2025 and discuss. 3- Voting on the auditor’s report on the Company’s accounts for the fiscal year ending on 31.12.2025 after discussing him. 4- Voting on appointing the auditor for the Company from among the candidates based on the Audit Committee's recommendation. The appointed auditor shall examine, review, and audit the (second and third quarter) and annual financial statements, of the fiscal year ending on 31/12/2026, and the first quarter of the fiscal year ending on 31/12/2027, and the determination of the auditor's remuneration. 5- Voting on the Board of Directors delegating the authority of the Ordinary General Assembly to the license mentioned in Paragraph (1) of Article (27) of the Companies Bylaw, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance with the conditions mentioned in the controls And the regulatory procedures issued in implementation of the Companies Law for listed joint stock companies. 6- Voting to authorize the company board of directors to distribute interim dividends on a biannual or quarterly basis for the fiscal year ending on 31.12.2026. 7- Voting on the transactions which held on the fiscal year ending on 31.12.2025 between the company and al Babtain contracting company where the following board members have indirect interest; Ibrahim Hamad Abdullah ABabtain, Abdulkareem Hamad Abdullah Al Babtain, Khaled Mohammed Abdullah Abdulrahman ABabtain. This transaction is about sales, the value of these transactions is 5,85 million Saudi Riyals and not preferential terms (attached). 8- Voting on the transactions which held on the fiscal year ending on 31.12.2025 between the company and al Babtain trading company where the following board members have indirect interest; Ibrahim Hamad Abdullah ABabtain, Abdulkareem Hamad Abdullah Al Babtain, Khaled Mohammed Abdullah Abdulrahman ABabtain. This transaction is about purchasing, the value of these transactions is SR 39,952 and not preferential terms (attached). 9- Voting on amending the audit committee regulations (attached)
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has a right to discuss the subject in the meeting schedule and ask questions also in this regard, and the registration in Tadawulaty services will be available free of charge to all shareholders using the following link www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders who registered in the Tadawulaty Services website could remotely electronically vote on the assembly’s items starting at 01:00 am on Monday 17/11/1447AD corresponding to 04/05/2026 AD until the end of the assembly time. Registration and registration in Tadawulaty services will be available free of charge to all shareholders using the following link www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	Accordingly, the company hopes that all its shareholders will register in my deliberations to participate and vote remotely on the association’s items through the website. In case any inquiries related to the meeting schedule, we hope to communicate with the secretariat of the board of directors via [phone + 966112411222, ext. 4466, and e-mail yaseer-od@al-babtain.com.sa]
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents

Al-Babtain Power and Telecommunication Co. announces to invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting through the modern technology means.