Morabaha Marina Financing Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Morabaha Marina Financing Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, in person and via modern technology means at 19:45 on Monday, 07 Muharram 1448H, corresponding to 22 June 2026G.
City and Location of the General Assembly's Meeting	In person at the Company’s headquarters in Riyadh – Al Nakheel District, and via modern technology means (remotely). https://maps.app.goo.gl/sC1z4mUptD3sCCBD8?g_st=ic
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-22 Corresponding to 1448-01-07
Time of the General Assembly’s Meeting	19:45
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 Ordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least one quarter of the share capital. If the required quorum for holding the first meeting is not met, the second meeting shall be held one hour after the end of the period specified for convening the first meeting. In all cases, the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1- To review and discuss the Board of Directors’ Report for the fiscal year ended 31-12-2025G. 2- To vote on the Auditor’s Report for the fiscal year ended 31-12-2025G, after discussing it. 3- To review and discuss the Consolidated Financial Statements for the fiscal year ended 31-12-2025G. 4- To vote on the discharge of the Board of Directors’ members from liability for the fiscal year ended 31-12-2025G. 5- To vote on the appointment of the Company’s auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third quarters and the annual financial statements of the fiscal year 2026G, and the first quarter of the fiscal year 2027G, and to determine his fees.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the items listed on the Assembly’s agenda and ask questions. Shareholders registered on the Tadawulaty Services website may vote remotely on the items of the Ordinary General Assembly Meeting through the Electronic Voting service.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty Services may vote electronically and remotely on the Assembly’s agenda items starting from 1:00 a.m. on 18 June 2026G until the end of the Assembly’s convening time. Registration and voting through Tadawulaty will be available and free of charge to all shareholders via the following link: https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any inquiries, shareholders may contact the Company’s Shareholders Relations through the email address shown below: investors.relation@morabaha.com Or by calling the toll-free number: 8001111810, extension no.: 1159
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