Leen Alkhair Trading Co. Announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to the announcement by Leen Alkhair Trading Co. on the Tadawul website dated June 3, 2026, regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:00 PM on Wednesday, January 9, 1448 AH (corresponding to June 24, 2026), in person at the company's headquarters located in Riyadh – Al-Ulya District – King Fahd Branch Road – Al-Tamimi Complex – opposite Al-Faisaliah Building – National Short Address: RHOB7792 https://maps.app.goo.gl/6BV2Rrkkd7mXVGoE6?g_st=iw Also, via modern technology using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Saturday, January 5, 1448 AH (June 20, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations department via the following contact methods: Phone: +966112136119 Email: info@leenalkhair.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement by Leen Alkhair Trading Co. on the Tadawul website dated June 3, 2026, regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:00 PM on Wednesday, January 9, 1448 AH (corresponding to June 24, 2026), in person at the company's headquarters located in Riyadh – Al-Ulya District – King Fahd Branch Road – Al-Tamimi Complex – opposite Al-Faisaliah Building – National Short Address: RHOB7792

https://maps.app.goo.gl/6BV2Rrkkd7mXVGoE6?g_st=iw

Also, via modern technology using Tadawulaty services.

The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Saturday, January 5, 1448 AH (June 20, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system.

You can refer to the attached electronic voting guide for a detailed explanation of the voting process.

We welcome your inquiries through our Shareholder Relations department via the following contact methods:

Phone: +966112136119

Email: info@leenalkhair.com

Attached Documents