Element List	Explanation
City and Location of the General Assembly's Meeting	No English translation, kindly refer to the Arabic version
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-08-20 Corresponding to 1447-02-26
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	No English translation, kindly refer to the Arabic version
General Assembly Meeting Agenda	No English translation, kindly refer to the Arabic version
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	No English translation, kindly refer to the Arabic version
Details of the electronic voting on the Assembly’s agenda	No English translation, kindly refer to the Arabic version
Method of Communication in Case of Any Enquiries	No English translation, kindly refer to the Arabic version
Attached Documents	Attached Documents