Hedab Alkhaleej Trading Co. Announces to Its Shareholders the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (The First Meeting and the Second Meeting to Be Held One Hour After the First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	Further to the announcement of Hedab Alkhaleej Trading Co. published on the Saudi Exchange (Tadawul) website on 15 Muharram 1448H, corresponding to 30 June 2026G, which included the invitation to attend the Ordinary General Assembly Meeting (First Meeting, and Second Meeting one hour thereafter), scheduled to be held, God willing, at 6:30 p.m. on Tuesday, 07 Safar 1448H, corresponding to 21 July 2026G, via modern technology means, the Company would like to notify its valued shareholders of the availability of electronic voting on the items of the Assembly's agenda through Tadawulaty services, starting from 1:00 a.m. on Friday, 03 Safar 1448H, corresponding to 17 July 2026G, until the end of the Assembly meeting time. We would also like to note that the Assembly Meeting will be broadcast live via the link available on the Tadawulaty system. You may also refer to the attached guide for the electronic voting service, which explains the voting mechanism. For any inquiries, please contact Shareholder Relations via the following communication channels: Phone: 920017737 Email: INFO@HKC-SA.COM
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Further to the announcement of Hedab Alkhaleej Trading Co. published on the Saudi Exchange (Tadawul) website on 15 Muharram 1448H, corresponding to 30 June 2026G, which included the invitation to attend the Ordinary General Assembly Meeting (First Meeting, and Second Meeting one hour thereafter), scheduled to be held, God willing, at 6:30 p.m. on Tuesday, 07 Safar 1448H, corresponding to 21 July 2026G, via modern technology means, the Company would like to notify its valued shareholders of the availability of electronic voting on the items of the Assembly's agenda through Tadawulaty services, starting from 1:00 a.m. on Friday, 03 Safar 1448H, corresponding to 17 July 2026G, until the end of the Assembly meeting time.

We would also like to note that the Assembly Meeting will be broadcast live via the link available on the Tadawulaty system.

You may also refer to the attached guide for the electronic voting service, which explains the voting mechanism.

For any inquiries, please contact Shareholder Relations via the following communication channels:

Phone: 920017737

Email: INFO@HKC-SA.COM

Attached Documents