Keir International Company announces to its shareholders the start date for electronic voting on the agenda items of the Ordinary General Assembly (First Meeting) (Reminder Announcement).

Element List	Explanation
Announcement Detail	Referenced to Keir International Company’s announcement on the Saudi Exchange website on Tuesday, 23 Dhul-Hijjah 1447H, corresponding to 9 June 2026G, regarding the invitation to its shareholders to participate and vote in the Ordinary General Assembly Meeting, scheduled to be held, God willing, at 9:00 PM on Tuesday, 15 Muharram 1448H, corresponding to 30 June 2026G, through modern technology means. Accordingly, the Company would like to remind its shareholders that electronic voting on the agenda items of the Ordinary General Assembly Meeting will start at 1:00 AM on Friday, 11 Muharram 1448H, corresponding to 26 June 2026G, and will end by the end of the Assembly Meeting time on Tuesday, 15 Muharram 1448H, corresponding to 30 June 2026G. Registration and voting through the Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa For any inquiries, please contact Investor Relations at: 920011085 Email: investors@keir.com.sa

Element List

Explanation

Announcement Detail

Referenced to Keir International Company’s announcement on the Saudi Exchange website on Tuesday, 23 Dhul-Hijjah 1447H, corresponding to 9 June 2026G, regarding the invitation to its shareholders to participate and vote in the Ordinary General Assembly Meeting, scheduled to be held, God willing, at 9:00 PM on Tuesday, 15 Muharram 1448H, corresponding to 30 June 2026G, through modern technology means.

Accordingly, the Company would like to remind its shareholders that electronic voting on the agenda items of the Ordinary General Assembly Meeting will start at 1:00 AM on Friday, 11 Muharram 1448H, corresponding to 26 June 2026G, and will end by the end of the Assembly Meeting time on Tuesday, 15 Muharram 1448H, corresponding to 30 June 2026G.

Registration and voting through the Tadawulaty services will be available free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

For any inquiries, please contact Investor Relations at:

920011085

Email: investors@keir.com.sa