Almarai Company Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link:

http://www.tadawulaty.com.sa

For any inquire please contact Investor Relations at:

P: 00966115286295

F: 00966114701555

E: investor.relations@almarai.com

P.O. Box 8524 Riyadh 11492