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Element List	Explanation
Introduction	The Board of Directors of Almasar Alshamil Education Company is pleased to invite its valued shareholders to participate and vote in the Extraordinary General Assembly meeting ( The first meeting, and the second meeting one hour after the first) The meeting is scheduled to be held via modern technology means on (Wednesday), 06\05\2026, at 06:30 PM.
City and Location of the General Assembly's Meeting	Through modern technology using Tadawulaty platform (www.tadawulaty.com.sa), Riyadh
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-06 Corresponding to 1447-11-19
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	The extraordinary general assembly meeting shall be validly convened once shareholders representing at least fifty percent (50%) of the Company’s share capital are in attendance. If such a quorum is not attained, a second meeting shall be held one hour after the time when the first meeting should have been convened. The second meeting shall be deemed to be quorate if attended by shareholders representing at least twenty-five percent (25%) of the share capital of the Company.
General Assembly Meeting Agenda	attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty service will be able to vote electronically on the General Assembly’s agenda. Electronic voting will start at (10:00) AM on (Saturday), (15\11\1447 H)corresponding to (02\05\2026G) and shall continue until the votes are collected in the General Assembly.
Method of Communication in Case of Any Enquiries	For enquires please contact the Investors Relations Department during official working hours through: email: IR@masaredaucation.com
Attached Documents	Attached Documents

Al Masar Al Shamil Education Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)