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Element List	Explanation
Introduction	The Board of Directors of National Company for Glass Industries "Zoujaj" invites the esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting, and the second meeting one hour after the first) Scheduled to be held via modern technological means on Thursday, 13/11/1447 corresponding 30/04/2026, at 18:30.
City and Location of the General Assembly's Meeting	Through modern technology- Riyadh
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-30 Corresponding to 1447-11-13
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting has the right to attend the General Assembly meeting, in accordance with the regulations and bylaws. The shareholder has the right to delegate whomever he chooses from among the non-members of the company’s Board of Directors. The right to register attendance at the General Assembly meeting ends at the time of the meeting, and the right to vote on the items of the General Assembly for those present ends when the counting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	The legal quorum for holding the ordinary general assembly meeting of the company is the presence of shareholders representing one-quarter of the capital. If this quorum is not met at the first meeting, the second meeting will be held one hour after the end of the time specified for holding the first meeting. The second meeting shall be valid regardless of the number of shares with voting rights represented therein.
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	The esteemed shareholders have the right to discuss the items listed on the agenda of the General Assembly and to direct questions related to the assembly’s items to the members of the Board of Directors in accordance with the applicable laws and regulations, and in line with the rules of shareholders’ meetings and the attached voting procedures. Note that voting via the Tadawulaty platform is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote remotely and electronically on the items of the General Assembly starting from 1:00 AM. on 09/11/1447, corresponding 26/04/2026, and voting will end at the close of the General Assembly meeting. Registration and voting through Tadawulaty services will be available to all shareholders using the following link: www.tadawulaty.com.sa.
Method of Communication in Case of Any Enquiries	To answer your questions, please contact on the phone 2652323 Ext.118 or on the e-mail: nada.ibrahim@zoujaj-glass.com
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents

The National Company for Glass Industries "Zoujaj" Board invites its shareholders to attend the Extraordinary General Assembly Meeting (The first and second meetings took place one hour after the first).