The Board of Directors of Fitaihi Holding Group Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology

The eligibility to register attendance for the General Assembly Meeting ends at the start of the meeting. The eligibility to vote on the agenda items for attendees ends once the Counting Committee concludes the vote count.

2- Vote on the Auditor's Report for the fiscal year ending 31/12/2025 and discuss it.

3- Review and discuss the Consolidated Financial Statements for the fiscal year ending 31/12/2025.

4- Vote on discharging the members of the Board of Directors from their liabilities for the fiscal year ending 31/12/2025.

5- Vote on the transfer of the statutory reserve balance amounting to SAR 68,676,942 (sixty-eight million, six hundred seventy-six thousand, nine hundred forty-two Saudi Riyals), as reported in the financial statements for the fiscal year ended December 31, 2025, to retained earnings.

6- Vote on delegating the Board of Directors to disburse interim dividends on a biannual/quarterly basis for the fiscal year 2026.

7- Vote on delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the conditions set forth in the Executive Rules issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

8- Vote on the appointment of the Company's external auditor from among the candidates, based on the Audit Committee’s recommendation, to review and audit the Company's financial statements for the second and third quarters, the annual financial statements for the fiscal year 2026, and the first quarter of 2027, as well as approving their service fees. (Attached)

Department of Corporate Governance & Investor Relations:

- Email: sh@fitaihi.com.sa

- Phone: 012-2604200