Abdulaziz and Mansour Ibrahim Albabtin Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

2- Review and discuss the financial statements for the fiscal year ending December 31, 2024.

3- Vote on the company's auditor's report for the fiscal year ending December 31, 2024, after discussing it.

4- Vote on the appointment of the company's auditor from among the candidates, based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the first, second, third, and annual quarters of the fiscal year ending December 31, 2025, and determine their fees.

5- Vote on absolving the members of the Board of Directors from liability for the year ending December 31, 2024.

6- Voting on the Board of Directors' recommendation to distribute cash dividends in the amount of SAR 1,700,000 to shareholders for the year 2024, at SAR 0.5 per share, representing 5% of the capital. Eligibility will be granted to shareholders who own shares at the end of trading on the day of the General Assembly and are registered in the company's shareholders' register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the date of the General Assembly. Dividends will be distributed on June 22, 2025.

7- Voting on authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending December 31, 2025.

8- Voting on the disbursement of remuneration to Board members in the amount of SAR 470,000 for the fiscal year ending December 31, 2024.