Fad International Company announces to its shareholders the commencement of electronic voting on the items of the Extraordinary General Assembly (First Meeting) (Reminder Announcement)

The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Friday, 28/06/1447 H, corresponding to 19/12/2025, and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa.

Please note that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system.

You can refer to the attached electronic voting guide for a detailed explanation of the voting process.

We welcome your inquiries through our Shareholder Relations department via the following channels:

Phone: +966122616111

Email: info@fadint.com