Element List	Explanation
Introduction	The Board of Directors of Naf Company for Feed for Industry is pleased to invite the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 6:30 p.m. on Wednesday, 09/01/1448H (corresponding to 24/06/2026G), via modern technology means.
City and Location of the General Assembly's Meeting	The Company's Head Office – Al-Rass City – (via modern technology means through the use of the Tadawulaty Platform).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
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	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 Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one-half of the Company’s shares carrying voting rights. If the quorum required for holding this meeting is not met, the second meeting shall be held one hour after the expiry of the period specified for the first meeting. In all cases, the second meeting shall be deemed valid if attended by a number of shareholders representing at least one-quarter of the Company’s shares carrying voting rights.
General Assembly Meeting Agenda	Attached.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The esteemed shareholders shall have the right to discuss the items included in the agenda of the General Assembly Meeting and to direct questions thereon. Shareholders are advised that voting through Tadawulaty services is available free of charge to all shareholders through the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered on the Tadawulaty electronic services platform shall be able to vote remotely on the agenda items of the General Assembly Meeting starting from 1:00 a.m. on Saturday, 05/01/1448H (corresponding to 20/06/2026G), until the end of the General Assembly Meeting. Registration and voting through Tadawulaty services shall be available free of charge to all shareholders through the following link: http://tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In the event of any inquiry, shareholders are kindly requested to contact the Shareholder Relations Department at Mobile No. 0543550999 or via e-mail at amjad-almuziny@naf4feed.com.
Additional Information	Attached
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