Saudi Fisheries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of the Saudi Fisheries Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (the first and second meetings will be held one hour after the first), which is scheduled to be held In person and via modern technology, God willing, at exactly (06:45) pm on Sunday 28-06-2026 AD.
City and Location of the General Assembly's Meeting	In person at the company's headquarters in Riyadh - Al Malaz district - Ali Bin Mohammed Bin Abdul Wahab Street - and via modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	18:45
Methodology of Convening the General Assembly’s Meeting	Attendance in-person and 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 shall be valid if attended by shareholders representing a quarter of the capital. If this quorum is not available at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. The second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1. Review and discuss the Board of Directors' report for the fiscal year ending December 31, 2025. 2. Review and discuss the financial statements for the year ending December 31, 2025. 3. Vote on and discuss the company's auditor's report for the fiscal year ending December 31, 2025. 4. Vote on the payment of a bonus to the Board of Directors in the amount of SAR 527,261 for the fiscal year ending December 31, 2025. 5. Vote on the appointment of the company's auditor from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second, third, and full quarters of the fiscal year ending December 31, 2026, and the first quarter of the fiscal year ending December 31, 2027, and determine their fees. 6. Vote on the discharge of the Board of Directors from liability for the fiscal year ending December 31, 2025.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics included in the agenda of the General Assembly and direct questions to the members of the Board of Directors, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting from 1:00 AM on Thursday 25-06-2026 until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any inquiries, please contact us. Phone number: 1400 extension 0114167800. Email: Ir@alasmak.com.sa
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