Saudi Industrial Export Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) both in person and via modern technology

Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Exports Company is pleased to invite the shareholders to participate and vote in the ordinary general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held both in person and via modern technology, at exactly (06:30) pm on Sunday 25/12/1447 AH corresponding to 11/06/2026 AD.
City and Location of the General Assembly's Meeting	he company's headquarters - Riyadh - Al-Ghadeer District, King Abdul Aziz Road In-person and (remote) via modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-11 Corresponding to 1447-12-25
Time of the General Assembly’s Meeting	18:30
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	According to Article (25) of the Company's Articles of Association, the quorum for holding 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 necessary to hold this meeting is not met, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1. Review and discuss the Board of Directors' report for the fiscal year ending December 31, 2025. 2. Vote on and discuss the company's auditor's report for the fiscal year ending December 31, 2025. 3. Review and discuss the financial statements for the fiscal year ending December 31, 2025. 4. Vote on the appointment of the company's auditor from among the candidates, based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the second, third quarters, and annual of the fiscal year 2026 and the first quarter of 2027, and determine their remuneration.
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 on the agenda of the General Assembly and ask questions, shareholders can vote remotely on the agenda of the Assembly through the electronic voting service by visiting the Tadawulaty website www.tadawulaty.com.sa.
Details of the electronic voting on the Assembly’s agenda	Shareholders can vote remotely on the agenda of the General Assembly through the electronic voting service by visiting the website of Tadawulaty www.tadawulaty.com.sa noting that registration in the service and voting is available free of charge to all shareholders, the electronic voting begins on Sunday 21/12/1447 AH, corresponding to 07/06/2026 AD at (01:00) am and voting ends at the end of the time of the Assembly.
Method of Communication in Case of Any Enquiries	For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at: 1- Telephone No.: 0112002939 2- Mobile No.: +966554551092 3- Email: shareholder.relations@siec.com.sa
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents