Shatirah House Restaurant Co. "BURGERIZZR" Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Shatirah House Restaurant Co. (BURGERIZZR) has invited shareholders to an Extraordinary General Assembly meeting scheduled for June 24, 2026, at 8:30 PM via modern technology.
Electronic voting on the agenda items will be available to registered shareholders starting from June 20, 2026, through the Tadawulaty platform.
Key agenda items include reviewing the Board of Directors’ report for 2025, a solvency report regarding the company’s purchase of its own shares, and proposed amendments to the company's articles.
The assembly will also consider Audit Committee recommendations regarding external auditor fees and the external auditor’s report on the independence of the Board Chairperson.

Element List	Explanation
Introduction	The Board of Directors of Shatirah House restaurant CO. (“BURGERIZZR”) is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (first meeting), scheduled to be held, God willing, on the evening of Wednesday, 09/01/1448 AH corresponding to 24/06/2026 at 8:30 PM via modern technology means.
City and Location of the General Assembly's Meeting	The company's head Office in Riyadh, Kingdom of Saudi Arabia - through modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
Time of the General Assembly’s Meeting	20:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the Extraordinary General Assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the Extraordinary General Assembly meeting ends at the time of convening of the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly Meeting (the first meeting) shall not be valid unless attended by shareholders representing at least half of the company’s shares.
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 shareholder has the right to discuss the topics on the agenda of the General Assembly and ask questions to the members of the Board of Directors, noting that voting in Tadawulaty services 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 on the Tadawulaty electronic services platform may vote remotely on the agenda items of the Extraordinary General Assembly meeting starting from 1:00 AM on Saturday, 05/01/1448 AH corresponding to 20/06/2026 until the end of the meeting time.
Method of Communication in Case of Any Enquiries	In case of any inquiries or any questions related to the meeting items, shareholders will be able to send them electronically to Invest@BURGERIZZR.com e-mail or by contacting us by phone number 0115200904
Additional Information	Attachments: 1) Agenda 2) Board of Directors’ Report for the year 2025 3) Audit Committee Recommendations (annual financial performance report, committee recommendation for additional fees for the external auditor, proposals submitted by external auditors) 4) Solvency Report regarding the company’s purchase of its own shares 5) External Auditor’s Report on the independence of the Chairperson of the Board 6) Table of articles before and after amendment
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents