Mufeed Company announces to its shareholders the commencement of electronic voting on the agenda items of the Ordinary General Assembly (First Meeting)(Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to Mufeed Company's announcement on the Tadawul website dated 08/06/2026G regarding the invitation to its shareholders to attend the Ordinary General Assembly meeting (First Meeting), which is scheduled to be held, God willing, at (20:10) on Monday 14/01/1448H corresponding to 29/06/2026G at the Company's head office located in Riyadh - Anas Bin Malik Road - Al Fares Square Building, by means of modern technology using the Tadawulaty services. The Company is pleased to remind its esteemed shareholders registered in the Tadawulaty services that remote electronic voting on the Assembly's agenda items began at 1:00 AM on Thursday 10/01/1448H corresponding to 25/06/2026G and will continue until the end of the Assembly. Registration and voting through the Tadawulaty services are available free of charge to all shareholders using the following link: www.tadawulaty.com.sa . Please note that the Assembly will be broadcast live through the link available in the Tadawulaty system. You may review the attached electronic voting guide that explains the voting mechanism. We are pleased to receive your inquiries by contacting Shareholders Relations through the following channels: Phone: 00966920026366 Email: ir@mufeed.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Mufeed Company's announcement on the Tadawul website dated 08/06/2026G regarding the invitation to its shareholders to attend the Ordinary General Assembly meeting (First Meeting), which is scheduled to be held, God willing, at (20:10) on Monday 14/01/1448H corresponding to 29/06/2026G at the Company's head office located in Riyadh - Anas Bin Malik Road - Al Fares Square Building, by means of modern technology using the Tadawulaty services. The Company is pleased to remind its esteemed shareholders registered in the Tadawulaty services that remote electronic voting on the Assembly's agenda items began at 1:00 AM on Thursday 10/01/1448H corresponding to 25/06/2026G and will continue until the end of the Assembly. Registration and voting through the Tadawulaty services are available free of charge to all shareholders using the following link: www.tadawulaty.com.sa . Please note that the Assembly will be broadcast live through the link available in the Tadawulaty system. You may review the attached electronic voting guide that explains the voting mechanism. We are pleased to receive your inquiries by contacting Shareholders Relations through the following channels: Phone: 00966920026366 Email: ir@mufeed.com

Attached Documents