Wafrah for Industry and Development Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Wafrah for Industry and Development Company is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held through modern technology means, God willing, at 6:45 PM on Wednesday, 2/1/1448 , corresponding to 17/06/2026
City and Location of the General Assembly's Meeting	Riyadh – The Company’s Head Office – Through Modern Technology Means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-17 Corresponding to 1448-01-02
Time of the General Assembly’s Meeting	18:45
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 not be valid unless it is attended by shareholders representing at least one-quarter of the capital. If a quorum is not reached, the second meeting shall be held one hour after the end of the time specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	• Reviewing and discussing the Board of Directors’ report for the fiscal year ended on 31 December 2025. • Reviewing and discussing the financial statements for the year ended on 31 December 2025. • Voting on and discussing the company's auditor's report for the year ended December 31, 2025 • Voting on discharging the members of the Board of Directors from liability for the fiscal year ended on 31 December 2025. • Voting on appointing the Company’s auditor from among the nominees based on the recommendation of the Audit Committee, to examine and audit the financial statements for the second and third quarters and the annual financial statements of fiscal year 2026 and the first quarter of 2027, and determining the auditor’s fees. • Voting on the Board of Directors’ recommendation regarding amending the uses of the offering proceeds resulting from the capital increase, which were approved in light of the related prospectus dated 23/05/2022 due to operational developments and the Company’s priorities (attached).
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders shall have the right to discuss the items listed on the General Assembly’s agenda and to direct questions. Shareholders registered in Tadawulaty services will be able to vote electronically on the assembly’s items starting from one o'clock in the morning on Saturday, 27-12-1447 , corresponding to 13-06-2026 , until the end of the assembly meeting time. Registration and voting in Tadawulaty services will be available and free of charge for all shareholders using the following Tadawulaty website link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	the eligibility for registering attendance at the General Assembly meeting ends at the time the meeting convenes. Furthermore, the eligibility to vote on the assembly’s agenda items for those in attendance ends when the Counting Committee finishes counting the votes.
Method of Communication in Case of Any Enquiries	In the event of inquiries related to the items of the General Assembly’s agenda, we hope you will contact the Shareholder Relations Department at the telephone number 0114023456, extension 128, or at the following email address: Frashed@wafrah.com
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