Shmoh Almadi Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Through modern technology

2. Review and discuss the Board of Directors' report for the fiscal year ending December 31, 2025.

3. Review and discuss the company's financial statements for the fiscal year ending December 31, 2025.

4. Vote on the discharge of the Board of Directors from liability for the fiscal year ending December 31, 2025.

5. Vote on the appointment of an auditor for the company from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the company's annual financial statements ending December 31, 2026, and the company's interim financial statements for the first half ending June 30, 2027, and determine their fees.

6. Vote 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, 2026. 7- Voting on authorizing the Board of Directors with the powers of the Ordinary General Assembly to grant the license stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the Implementing Regulations of the Companies Law pertaining to listed joint-stock companies.

8- Voting on the transactions and contracts concluded between the company and Al-Mathaq Al-Mutakamil Establishment, in which the Chairman of the Board of Directors (Mr. Thani Abdulaziz Al-Ahmad) has an indirect interest. These transactions consist of sales of the company's products and began in 2025. The value of the transactions during 2025 was SAR 14,894,054 (debit transactions), and the amount paid during 2025 was SAR 13,304,657, leaving a final balance of SAR 4,899,255. These transactions were conducted within the normal course of business and according to prevailing commercial terms and conditions, without any preferential terms (attached).

9- Voting on the transactions and contracts concluded between the company and Performance Solutions Company, in which the Chairman of the Board of Directors (Mr. Thani Abdulaziz Al-Ahmad) has an indirect interest. These transactions consist of purchases of machinery and spare parts and began in 2025. The value of the transactions during the year The total amount for 2025 is SAR 426,145 (debit transactions) and SAR 253,590 (credit transactions), with a final balance of SAR 1,500,622. These transactions are conducted in the ordinary course of business and in accordance with prevailing commercial terms and conditions, without any preferential terms (attached).

10- Voting on the transactions and contracts between the company and the Chairman of the Board (Mr. Thani Abdulaziz Al-Ahmad), in which he has a direct interest. These transactions consist of (withdrawals – purchase of a used car). These transactions commenced in 2025, with a total value of SAR 15,000 (debit transactions). The final balance for 2025 is SAR 15,000. These transactions are conducted in accordance with prevailing commercial terms and conditions, without any preferential terms (attached).

11- Voting on the transactions and contracts between the company and Masader Al-Ibtikar Company, in which the Chairman of the Board (Mr. Thani Abdulaziz Al-Ahmad) has a direct interest. Thani Abdulaziz Al-Ahmad) has an indirect interest in it, which consists of transactions (purchases of packaging materials). These transactions began in 2025 AD, noting that the value of the transactions during 2025 AD is an amount of (537,837) riyals (debit transactions) and an amount of (203,252) riyals (credit transactions). The final balance for 2025 AD is an amount of (158,539) riyals. These transactions are carried out in the context of normal business and in accordance with prevailing commercial terms and without any preferential terms (attached).

Phone: 8003011118

Email: m.tarek@pcandles.sa