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Element List	Explanation
Introduction	The Board of Directors of the Saudi Fisheries Company is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (the first and second meetings will be held one hour after the first), which is scheduled to be held via modern technology, God willing, at (06:30) PM on Sunday, November 30, 2025.
City and Location of the General Assembly's Meeting	Riyadh - The company's main building - via modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-11-30 Corresponding to 1447-06-09
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	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The general assembly meeting shall be valid if attended by shareholders representing a quarter of the capital. If this quorum is not available at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. The second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1- Voting on the Board of Directors' resolution to appoint Eng. Rayan bin Mohammed Al Mansour (Executive Member) to the Board of Directors, effective from his appointment date of July 23, 2025, to complete the current term ending on October 24, 2026, succeeding the former member, Eng. Saeed bin Abdullah Al Mu'aythir (Independent Member). (CV attached) 2- Voting on the sale of 51% of the Saudi Fisheries Company’s stake in Al-Haridah National Aquaculture Company (a company wholly owned by the Saudi Fisheries Company) to Sara National Company. The sold percentage represents 51% with 5,100 controlling shares, with the value of the transaction amounting to SAR 33,150,000 out of the total project value of SAR 65,000,000.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics included in the agenda of the General Assembly and direct questions to the members of the Board of Directors, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting from 1:00 AM on Thursday 27-11-2025 until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any inquiries, please contact us. Phone number: 1400 extension 0114167800. Email: Ir@alasmak.com.sa
Attached Documents	Attached Documents

Saudi Fisheries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)