Announcement by Anmat Technology for Trading Company Regarding the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting).

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Announcement Detail	Further to Anmat Technology for Trading Company's announcement published on the Saudi Exchange (Tadawul) website regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, on Tuesday, 30 June 2026, the Company would like to remind its valued shareholders of the commencement of electronic voting on the agenda items of the General Assembly. Anmat Technology for Trading Company is pleased to announce to its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly Meeting (First Meeting) will commence at 1:00 a.m. on Sunday, 28 June 2026, and will continue until the end of the General Assembly meeting on Tuesday, 30 June 2026. Shareholders registered with Tadawulaty services may vote electronically on the General Assembly agenda items free of charge through the Tadawulaty website: https://www.tadawulaty.com.sa The Company invites all its valued shareholders to participate and vote on the General Assembly agenda items. Registration and voting through Tadawulaty services are available free of charge to all shareholders.

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Explanation

Announcement Detail

Further to Anmat Technology for Trading Company's announcement published on the Saudi Exchange (Tadawul) website regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, on Tuesday, 30 June 2026, the Company would like to remind its valued shareholders of the commencement of electronic voting on the agenda items of the General Assembly.

Anmat Technology for Trading Company is pleased to announce to its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly Meeting (First Meeting) will commence at 1:00 a.m. on Sunday, 28 June 2026, and will continue until the end of the General Assembly meeting on Tuesday, 30 June 2026.

Shareholders registered with Tadawulaty services may vote electronically on the General Assembly agenda items free of charge through the Tadawulaty website:

https://www.tadawulaty.com.sa

The Company invites all its valued shareholders to participate and vote on the General Assembly agenda items. Registration and voting through Tadawulaty services are available free of charge to all shareholders.