Alfakhera for Mens Tailoring Co. Board of Directors Invites Its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology

Eligibility to register attendance for the General Assembly meeting ends at the time the meeting convenes, and eligibility to vote on the Assembly’s agenda items for attendees ends upon the completion of vote counting by the Scrutineering Committee.

2. Vote on the External Auditor’s Report for the fiscal year ended 31-12-2025G, after discussion.

3. Review and discuss the Financial Statements for the fiscal year ended 31-12-2025G.

4. Vote on discharging the members of the Board of Directors from liability for the fiscal year ended 31-12-2025G.

5. Vote on appointing the Company’s External Auditor from among the nominees, based on the Audit Committee’s recommendation, to examine, review, and audit the financial statements for the first half and the annual financial statements of the fiscal year 2026G, and to determine their fees.

6. Vote on delegating to the Board of Directors the powers of the Ordinary General Assembly as stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for listed joint stock companies.

7. Vote on the Board of Directors’ recommendation to distribute cash dividends amounting to SAR (14,400,000) to shareholders for the fiscal year ended 31-12-2025G, at SAR (0.40) per share, representing (40%) of the nominal value per share. Eligibility shall be for shareholders who own shares at the end of trading on the date of the General Assembly meeting and are registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. In the event that the item is approved, the dividend distribution date shall be on Thursday, 27-11-1447H corresponding to 14-05-2026G.

8. Vote on authorizing the Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2026G.

Shareholders may also vote electronically (remotely) on the Assembly’s agenda through the electronic voting service via the following link: https://www.tadawulaty.com.sa

Accordingly, all shareholders are invited to participate and vote electronically (remotely) by visiting the Tadawulaty platform through the following link:

www.tadawulaty.com.sa

Registration in the Tadawulaty services and electronic voting on the Assembly’s agenda items are available free of charge to all shareholders.

They may also contact the Compliance and Investor Relations Department during the Company’s official working hours from Sunday to Thursday, from 8:00 a.m. to 4:00 p.m., through the following contact details:

Telephone: 01140303040

E-Mail: ir@alfakhera.com