| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Nofoth Foods is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting). The meeting is scheduled, God willing, to be held at 8:30 p.m. on Thursday, 20 Dhu al-Qi’dah 1447H (according to the Umm Al-Qura Calendar), corresponding to 07 May 2026, via modern technology means. |
| City and Location of the General Assembly's Meeting | In Riyadh at the company’s headquarters and the attendance Through the means of modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-05-07 Corresponding to 1447-11-20 |
| Time of the General Assembly’s Meeting | 20:30 |
| 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 Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least one-quarter of the company’s capital. If the quorum is not met at the first meeting, a second meeting shall be held one hour after the scheduled time of the first meeting. In all cases, the second meeting shall be valid regardless of the number of shares represented therein |
| 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 | The shareholders shall preserve the right to discuss the topics listed on the meeting’s agenda as well as ask questions. The registered shareholders in the Tadawulati services will be able to vote remotely using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services will be able to remotely vote on the General Assembly agenda items through the E-voting service, starting from 1:00 a.m. on Monday, 04/05/2026, and continuing until the end of the Assembly meeting. Registration and voting through Tadawulaty services are available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For more inquiries, please contact Investor Relations via phone at 0114821244 or send an email to: GS@nofoth.sa. |
| Attached Documents | Attached Documents Attached Documents Attached Documents |
