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Element List	Explanation
Introduction	The Board of Directors of Saudi Darb Investment Company is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 18:30 on Thursday, 13 Dhu al-Qi'dah 1447 AH, corresponding to 30 April 2026, via modern technological means.
City and Location of the General Assembly's Meeting	Riyadh City – Company Headquarters, via modern technological means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-30 Corresponding to 1447-11-13
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend is granted to shareholders registered in the company's shareholders register at the Depository Center by the end of the trading session preceding the General Assembly meeting, in accordance with the applicable regulations and rules. The right to register attendance for the meeting ends at the start of the meeting. The right to vote on the agenda items for attending shareholders ends once the Scrutiny Committee completes the vote counting.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one-quarter of the company's capital. If the required quorum is not met, the 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 therein.
General Assembly Meeting Agenda	1. Review and discussion of the Board of Directors' report for the financial year ended 31/12/2025. 2. Voting on the Auditor's report for the financial year ended 31/12/2025 after its discussion. 3. Review and discussion of the financial statements for the financial year ended 31/12/2025. 4. Voting on the discharge of the members of the Board of Directors from liability for the financial year ended 31/12/2025.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Every shareholder has the right to discuss the topics listed on the agenda of the meeting and to direct questions. Voting through Tadawulaty services is available free of charge to all shareholders via the following link: https://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Registered shareholders in Tadawulaty services may vote electronically and remotely on the agenda items starting from 01:00 AM on Sunday, 9 Dhu al-Qi'dah 1447 AH, corresponding to 26 April 2026, until the end of the meeting time. Registration and voting via Tadawulaty services are available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	The Company urges all its shareholders to register in Tadawulaty to participate and vote remotely on the agenda items through the website. In case of any inquiries or to submit questions related to the agenda items, please contact us via the following email: invest@saudidarb.com
Attached Documents	Attached Documents Attached Documents Attached Documents

Saudi Darb Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)