Shalfaa Facilities Management Company Announces the Start of Electronic Voting on the Ordinary General Assembly Agenda Items (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to Shalfaa Facilities Management Company’s announcement on Tadawul website dated 09/06/2026, regarding the invitation of its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, on Tuesday, 15/01/1448H corresponding to 30/06/2026, at 19:50 (local time), in person at the Company’s main headquarters in Riyadh – Al Malqa District – Prince Mohammed bin Saad bin Abdulaziz Road – Short National Address: RRMB8370. (https://maps.app.goo.gl/BRa2tWgnzR5RKN9JA?g_st=iw) The meeting is also available through modern technology via Tadawulaty services. Shalfaa would like to remind its valued shareholders registered in Tadawulaty that remote electronic voting on the General Assembly agenda items will start at 1:00 AM on Friday, 11/01/1448H corresponding to 26/06/2026, and will continue until the end of the General Assembly meeting time. Please note that registration and voting via Tadawulaty are available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa We would also like to inform you that the meeting will be broadcast live through the link available within the Tadawulaty system. You may review the Guideline Document for Electronic Voting attached to clarify the voting mechanism. For any inquiries, we would be pleased to receive them through the Company’s Investor Relations contact channels as follows: 00966550561888 00966590501944 A.IR@shalfaintl.com.sa a.hrm@ehec.com.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Shalfaa Facilities Management Company’s announcement on Tadawul website dated 09/06/2026, regarding the invitation of its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, on Tuesday, 15/01/1448H corresponding to 30/06/2026, at 19:50 (local time), in person at the Company’s main headquarters in Riyadh – Al Malqa District – Prince Mohammed bin Saad bin Abdulaziz Road – Short National Address: RRMB8370.

(https://maps.app.goo.gl/BRa2tWgnzR5RKN9JA?g_st=iw)

The meeting is also available through modern technology via Tadawulaty services.

Shalfaa would like to remind its valued shareholders registered in Tadawulaty that remote electronic voting on the General Assembly agenda items will start at 1:00 AM on Friday, 11/01/1448H corresponding to 26/06/2026, and will continue until the end of the General Assembly meeting time. Please note that registration and voting via Tadawulaty are available and free of charge to all shareholders using the following link:

www.tadawulaty.com.sa

We would also like to inform you that the meeting will be broadcast live through the link available within the Tadawulaty system.

You may review the Guideline Document for Electronic Voting attached to clarify the voting mechanism.

For any inquiries, we would be pleased to receive them through the Company’s Investor Relations contact channels as follows:

00966550561888

00966590501944

A.IR@shalfaintl.com.sa

a.hrm@ehec.com.sa

Attached Documents