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Element List	Explanation
Introduction	The Savola Group Board is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting No. (45) (First Meeting), which will be held remotely via modern technology on Wednesday , May 6th , 2026, corresponding to 19th Dhul Qa`ada 1447H (as per Umm Al-Qura Calendar)at 07:30 PM.
City and Location of the General Assembly's Meeting	Savola’s Headquarters are located in Jeddah, Al-Shati District – Savola Tower, and through the electronic voting service (Tadawulaty)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-06 Corresponding to 1447-11-19
Time of the General Assembly’s Meeting	19:30
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 will reach its quorum, if attended by a number of shareholders representing 25% of the Company’s share capital. If such a quorum is not present at the first meeting, an invitation shall be sent for a second meeting to be held after a lapse of an hour after the preceding meeting. The second meeting shall be valid regardless of the number of shares represented therein as per the company’s bylaws.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss items of the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is available for free for all Shareholders via the below link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders, who are registered in the Tadawulaty electronic trading services, can remotely vote on the items of the General Assembly Meeting agenda starting from Saturday, 02 /05/ 2026 corresponding to 15/11/1447 (as per Um Al-Qura Calendar). at 01:00 a.m. until the end of the AGM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: (https://www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	For more information, please contact us through the following: Direct phone No.: 012- 2687797 or Fax No.: 012-2687890 Savola Group, 2444 Taha Kusaifan-Ashati District Unit No. 15 , Jeddah 23511-7333 Or by the following email: CGNour@savola.com
Additional Information	For more details, the Company has attached the documents pertaining to the agenda items (where applicable) accompanying this announcement for your kind review and information.
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents

The Savola Group invites its shareholders to attend the Ordinary General Assembly Meeting No. (45) (First Meeting) via modern technology means.