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Element List	Explanation
Announcement Detail	With reference to Fitaihi Holding Group’s (the “Company”) announcement published on the Saudi Exchange (Tadawul) website dated 30-03-2026 regarding the invitation of its shareholders to participate in and vote at the Extraordinary General Assembly Meeting (First Meeting) scheduled for Sunday, 03-05-2026, at 06:30 p.m., the Company would like to remind its registered shareholders that electronic voting will commence at 01:00 a.m. on Thursday, 30-04-2026, and will continue until the end of the General Assembly meeting. Please note that registration in the Tadawulaty service and remote voting are available free of charge to all shareholders via the following website: https://www.tadawulaty.com.sa/ Shareholders are also informed that a live video and audio broadcast of the General Assembly meeting will be available through the link provided on the Tadawulaty system.

Element List

Explanation

Announcement Detail

With reference to Fitaihi Holding Group’s (the “Company”) announcement published on the Saudi Exchange (Tadawul) website dated 30-03-2026 regarding the invitation of its shareholders to participate in and vote at the Extraordinary General Assembly Meeting (First Meeting) scheduled for Sunday, 03-05-2026, at 06:30 p.m., the Company would like to remind its registered shareholders that electronic voting will commence at 01:00 a.m. on Thursday, 30-04-2026, and will continue until the end of the General Assembly meeting.

Please note that registration in the Tadawulaty service and remote voting are available free of charge to all shareholders via the following website:

https://www.tadawulaty.com.sa/

Shareholders are also informed that a live video and audio broadcast of the General Assembly meeting will be available through the link provided on the Tadawulaty system.

Fitaihi Holding Group Announces to its Shareholders the Starting Date of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting)