Time Entertainment Company Announcement on the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology.

Element List	Explanation
Announcement Detail	Further to the announcement made by the Time Entertainment Company on the Saudi Stock Exchange’s (Saudi Exchange) website on 22/12/1447H corresponding to 08/06/2026G in relation to the invitation to attend the Ordinary General Assembly Meeting (First meeting) scheduled to be on Tuesday, 15/01/1448H, corresponding to 30/06/2026G at 06:30 PM, by means of modern technology. Time Entertainment Company announces to its shareholders that the electronic voting on the agenda items of Ordinary General Assembly Meeting will commence at 01:00 AM in the morning of Friday 11/01/1448H corresponding to 26/06/2026G and continues until the end of the General Assembly, the registration and voting in Tadawulaty services will be available for all shareholders free of charge through the following link: www.tadawulaty.com.sa For any further inquiries, kindly contact the Investors Relations Department During official working hours through phone: 0114442224 or by email at: ir@time-entertainment.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Further to the announcement made by the Time Entertainment Company on the Saudi Stock Exchange’s (Saudi Exchange) website on 22/12/1447H corresponding to 08/06/2026G in relation to the invitation to attend the Ordinary General Assembly Meeting (First meeting) scheduled to be on Tuesday, 15/01/1448H, corresponding to 30/06/2026G at 06:30 PM, by means of modern technology.

Time Entertainment Company announces to its shareholders that the electronic voting on the agenda items of Ordinary General Assembly Meeting will commence at 01:00 AM in the morning of Friday 11/01/1448H corresponding to 26/06/2026G and continues until the end of the General Assembly, the registration and voting in Tadawulaty services will be available for all shareholders free of charge through the following link:

www.tadawulaty.com.sa

For any further inquiries, kindly contact the Investors Relations Department During official working hours through phone: 0114442224 or by email at:

ir@time-entertainment.com

Attached Documents