premargin

Element List	Explanation
Introduction	The Board of Directors of Zahrat Al-Waha Trading Company is pleased to invite the esteemed shareholders to attend and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology media using the Tadawulaty system at 19:00 on Tuesday, 18-11-2025, corresponding to 27-05-1447 H.
City and Location of the General Assembly's Meeting	From the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1, Via modern technology means, using the Tadawulaty system.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-11-18 Corresponding to 1447-05-27
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 general assembly meeting shall be valid if attended by shareholders representing at least half (50%) of the capital. If the quorum does not match the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. In all cases, the second meeting shall be valid if attended by a number of shareholders representing at least a quarter (25%) of the capital.
General Assembly Meeting Agenda	01- Voting to split the company's shares according to the following: - Nominal value per share before the amendment: (10) Saudi Riyals - Nominal value per share after the amendment: (1) Saudi Riyal - Number of shares before the amendment: (22,500,000) shares - Number of shares after the amendment: (225,000,000) shares - There will be no change in the company's capital before and after the stock split. - Effective Date: If the clause is approved, the stock split decision will be effective for all shareholders of the company who own shares on the day of the Extraordinary General Assembly and are registered in the company's shareholders' register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the Extraordinary General Assembly. The effect of the decision will be applied to the share price starting from the business day following the date of the Extraordinary General Assembly, provided that the decision is applied to the number of shares in shareholders' portfolios on the second trading day following the date of the Extraordinary General Assembly at which the stock split was decided. - Amending Article No. (7) of the Articles of Association relating to the company's capital ( 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 topics on the general assembly's agenda and direct questions to the board members. Registration and voting will be available free of charge to all shareholders through the Tadawulaty service at: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulati services will be able to vote electronically remotely on the assembly’s agenda starting from 1:00 AM on Friday,14-11-2025, corresponding to 23-05-1447 AH, until the end of the assembly’s meeting time. Registration and voting will be available in Tadawulati service free of charge for all shareholders via the link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any questions about the assembly’s articles, please contact Shareholder Relations through: Phone: 920021203 - Ext. 304 Fax: 0112111703 Email: ir@zaoasis.com Postal address: Postal code 12814 - Additional number 2980 Riyadh
Attached Documents	Attached Documents

Zahrat Al Waha for Trading Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means.