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Element List	Explanation
Introduction	The Board of Directors of Obeikan Glass Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting No. 07 (First meeting (, which is scheduled to be held, God willing, at 07:15 PM on Sunday 21-12-1447 corresponding to 07-06-2026, via modern technology means.
City and Location of the General Assembly's Meeting	Head Office - Riyadh- By Means of Modern Technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	19:15
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 issuer’s 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. Shareholders have the right to authorize a representative of their choice, provided that the representative is not a member of the company’s Board of Directors. The eligibility to register attendance ends at the time the Assembly meeting commences. The attendee’s right to vote on the General assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The quorum for holding the Ordinary General Assembly shall be considered valid if attended by shareholders who represent at least one quarter of the company’s share capital in accordance with 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	All shareholders have the right to discuss and ask the board members about the General Meeting Agenda. While shareholders registered in Tadawulaty services can vote on GM Agenda by using the link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders registered in Tadawulaty services can vote on the items of the General Assembly agenda online starting from 1:00 AM on Wednesday, 17-12-1447H (corresponding to 03-06-2026), until after the commencement of the Assembly meeting on Sunday, 21-12-1447H (corresponding to 07-06-2026), and up until the end of the Assembly session. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For any inquiries regarding the agenda items of the General Assembly, please contact the Investor Relations during official working hours, from 8:00 a.m. to 4:00 p.m., at: Phone: 920035481, Or Email: info@ogc.com.sa
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Obeikan Glass Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)