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Element List	Explanation
Introduction	The Board of Directors of MOBI Industry Company is pleased to invite the company's shareholders to discuss and vote Agenda of the Ordinary General Assembly meeting (the first meeting), to be held, God willing, at the company's headquarters in Riyadh, through modern technology, on Monday: 20/09/1447 H, corresponding to 09/03/2026 G, at 09:00 PM, by using the Tadawulaty system, through the below link: (www.tadawulaty.com.sa) to discuss and vote the attached agenda.
City and Location of the General Assembly's Meeting	Through modern Technology at the Company's headquarter in Riyadh city and through the electronics voting platform (Tadawulaty).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-03-09 Corresponding to 1447-09-20
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	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	Knowing that the legal quorum for the Extraordinary General Assembly meeting is the presence of shareholders representing at least (50%) of the company's capital, and if the quorum is not present in the first meeting, the second meeting shall be held an hour after the expiry of the time limit for the first meeting, and the second meeting shall be valid if attended by a number of shareholders representing at least (25%) of the company's capital.
General Assembly Meeting Agenda	1) Voting on the amendment of Article Four of the company's Articles of Association regarding the purposes of the company (attached). 2) Voting on an amendment to the Audit Committee's Work Regulations (attached). 3) Voting on the amendment to the rewards and nominations committee regulations (attached). 4) Voting on the amendment of the Remuneration Policy for Board Members, Committees, and Executive Management (attached).
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 topics included on the assembly’s agenda and direct related questions, Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s agenda items through the electronic voting service.
Details of the electronic voting on the Assembly’s agenda	Knowing that shareholders registered in Tadawulaty services shall be able to vote remotely on the assembly items, starting from 1:00 AM, on Friday, 17/09/1447 H, corresponding to: 06/03/2026 G until the expiry of the Assembly meeting time. Registration and voting in Tadawulaty services shall be available and free of charge to all shareholders using the following link: (www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	Shareholders can ask their questions and inquiries about the items of the general agenda and direct their inquiries to Investor Relations Department via the e-mail: a.qassem@mobi.sa Phone: 0112652266
Additional Information	None
Attached Documents	Attached Documents

MOBI Industry Company invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology.