The Board of Directors of Lamasat Company invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology.

2. Review and discuss the financial statements for the fiscal year ending December 31, 2025.

3. Vote on the company's auditor's report for the fiscal year ending December 31, 2025, after discussion.

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

5- Voting on the appointment of the company's auditor from among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the semi-annual/annual financial statements for the fiscal year ending December 31, 2026, and to determine their fees.

6- Voting on the payment of a bonus to the Board of Directors in the amount of (250,000) riyals for the fiscal year ending December 31, 2025.

7- Voting on the disbursement of a bonus to the members of the audit committee in the amount of (95,000) riyals for the fiscal year ending on 31/12/2025 AD.

8- Voting on the Board of Directors' recommendation to distribute cash dividends in the amount of (8,100,000) riyals to shareholders for the fiscal year ending on 31/12/2025, representing 10% of the company's capital. Eligibility for the dividends will be for shareholders who own shares at the close of trading on the day of the General Assembly meeting and are registered in the company's shareholder register at the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the General Assembly meeting. The distribution will be made within (15) working days from the date of the General Assembly meeting (the entitlement date).

9- Voting on authorizing the Board of Directors to distribute interim profits on a semi-annual basis for the fiscal year ending on 31-12-2026 AD (attached).

10- Voting on the transactions and contracts that took place between the company and the shareholder Aisha Salem Rizq Badawi, in which the members of the Board of Directors (Ahmed Hamza Masoudi - Chairman of the Board, Mohammed Hamza Masoudi - Managing Director and CEO, Hazem Hamza Masoudi - Board Member) have an indirect interest, and where these transactions consist of the rental of the Sultana branch salon in Madinah for the amount of (250,000 Riyals) only two hundred and fifty thousand Saudi Riyals only, and the value of the rental of a building in the Al-Khalidiyah neighborhood in Madinah for the amount of (69,700 Riyals) only sixty-nine thousand seven hundred Saudi Riyals only, noting that the total value due during the year 2025 AD amounted to a credit amount of (319,700 Riyals) only three hundred and nineteen thousand seven hundred Saudi Riyals only. It should be noted that these transactions were conducted at the actual market rent. The company has paid the amount to shareholder Aisha Salem Rizq Badawi (balance settlement) for the rental value, resulting in a final balance of zero for the period. (Attached).

11- Voting on the transactions and contracts concluded between the company and Mr. Hamza Mohammed Yahya Masoudi, in which the members of the Board of Directors (Ahmed Hamza Masoudi – Chairman of the Board, Mohammed Hamza Masoudi – Managing Director and CEO, Hazem Hamza Masoudi – Board Member) have an indirect interest. These transactions consist of the lease of an apartment in Al-Nasr neighborhood in Madinah, with the total amount due during the year 2025 being a credit amount of (13,000 Riyals) only, thirteen thousand Saudi Riyals. It should be noted that these transactions were conducted at the actual market rent. The company has paid Mr. Hamza Mohammed Yahya Masoudi the amount (balance settlement) for the rental value, resulting in a final balance of (zero) for the period. (Attached).

http://tadawulaty.com.sa

Registration for Tadawulaty services and voting are free for all shareholders.

Phone: 0505313284

o

r write to the following address: Lamasat Company - Shareholder Relations - Medina, Saad Al-Azdi Street, Al-Sadd District 8814, P.O. Box 3800 Medina 42382 Kingdom of Saudi Arabia or

email: (shared_services@lamasat.com.sa).