Tabuk Agricultural Development Co. announces the start date of electronic voting on the agenda items of the General Assembly Meeting (Reminder Announcement)

Element List	Explanation
Announcement Detail	Further to Tabuk Agricultural Development Company’s announcement published on Tadawul Saudi Arabia on 03/06/2026G (corresponding to 17/12/1447H) regarding the invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting), the Company would like to remind its valued shareholders of the following: • The Ordinary General Assembly Meeting (First Meeting) will be held, God willing, at 6:30 PM on Wednesday, 24/06/2026G (corresponding to 09/01/1448H), both physically and through modern technology means, The second meeting will be held one hour after the first meeting if a quorum is not reached. • Shareholders registered in Tadawulaty Services may vote remotely on the agenda items through the electronic voting service. • Remote electronic voting will commence at 1:00 AM on Saturday, 20/06/2026G (corresponding to 05/01/1448H), and will continue until the end of the Ordinary General Assembly Meeting. • Registration and voting through Tadawulaty Services are available free of charge via the following website: www.tadawulaty.com.sa • Shareholders wishing to attend the meeting in person may visit the Company’s Guest Palace at the Company’s Project in Tabuk City, Halat Ammar Road, through the following location link: https://urli.info/1pl5G For any inquiries regarding the agenda items of the Ordinary General Assembly Meeting, Email: magdy.abdellatef@tadco-agri.com

Element List

Explanation

Announcement Detail

Further to Tabuk Agricultural Development Company’s announcement published on Tadawul Saudi Arabia on 03/06/2026G (corresponding to 17/12/1447H) regarding the invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting), the Company would like to remind its valued shareholders of the following:

• The Ordinary General Assembly Meeting (First Meeting) will be held, God willing, at 6:30 PM on Wednesday, 24/06/2026G (corresponding to 09/01/1448H), both physically and through modern technology means, The second meeting will be held one hour after the first meeting if a quorum is not reached.

• Shareholders registered in Tadawulaty Services may vote remotely on the agenda items through the electronic voting service.

• Remote electronic voting will commence at 1:00 AM on Saturday, 20/06/2026G (corresponding to 05/01/1448H), and will continue until the end of the Ordinary General Assembly Meeting.

• Registration and voting through Tadawulaty Services are available free of charge via the following website:

www.tadawulaty.com.sa

• Shareholders wishing to attend the meeting in person may visit the Company’s Guest Palace at the Company’s Project in Tabuk City, Halat Ammar Road, through the following location link:

https://urli.info/1pl5G

For any inquiries regarding the agenda items of the Ordinary General Assembly Meeting, Email:

magdy.abdellatef@tadco-agri.com