Saudi Industrial Development Company (SIDC) invites all its shareholders to attend The Ordinary General Assembly Metting (First Meeting) by means of modern technology.

Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Development Company (SIDC) is pleased to invite the esteemed shareholders to participate and vote in the (40) Forty Ordinary General Assembly Meeting, (First Meeting) scheduled to be held (God willing) at 19:00 on Sunday, 28/12/1447 AH, corresponding to 14/06/2026 AD (according to the Umm Al-Qura calendar), via modern technology means.
City and Location of the General Assembly's Meeting	SIDC Head Office – Jeddah, Prince Mohamed bin Abdulaziz St. (Via Modern Technology Means).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-14 Corresponding to 1447-12-28
Time of the General Assembly’s Meeting	19:00
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 general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening 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 Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 25% of the Company’s capital. In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented.
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	Shareholders have the right to discuss the items on the Assembly's agenda and ask questions noting that voting through Tadawulaty service is available free of charge using http://tadawulaty.com.sa.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty will be able to vote electronically on the Assembly Agenda. Electronic voting will start at 01.00 a.m. on Thursday 25/12/1447H. corresponding to 11/06/2026AD and will last until the end of the Assembly time. Registration and voting will be available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	In the event of an inquiry, you may call landline No. (012-6102222) during office hours from Sunday to Thursday from 08.00 am. to 05.00 p.m. Inquiries about Assembly Agenda may also be sent through email: info@sidc.com.sa
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