TAM Development Co. Announces the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to the announcement published by TAM Development Co. on the Tadawul website on 17/05/2026, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 19:30 on Monday, 14/01/1448H (corresponding to 29/06/2026) at the Company’s headquarters in Riyadh located on Prince Mohammed bin Saad bin Abdulaziz Road, Hittin District, Riyadh 13516—via modern technology virtual means using Tadawulaty services. The Company is pleased to remind its valued shareholders registered in Tadawulaty services that the remote electronic voting on the assembly’s agenda items has commenced as of 01:00 AM on Thursday, 10/01/1448H (corresponding to 25/06/2026), and will remain open until the end of the meeting. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that there will be a live video broadcast of the meeting via the link available on the Tadawulaty system. You may also review the attached electronic voting user guide, which clarifies the voting mechanism. For any inquiries, please feel free to contact us via email at: IR@TAM.SA
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement published by TAM Development Co. on the Tadawul website on 17/05/2026, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 19:30 on Monday, 14/01/1448H (corresponding to 29/06/2026) at the Company’s headquarters in Riyadh located on Prince Mohammed bin Saad bin Abdulaziz Road, Hittin District, Riyadh 13516—via modern technology virtual means using Tadawulaty services.

The Company is pleased to remind its valued shareholders registered in Tadawulaty services that the remote electronic voting on the assembly’s agenda items has commenced as of 01:00 AM on Thursday, 10/01/1448H (corresponding to 25/06/2026), and will remain open until the end of the meeting. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa

We would also like to inform you that there will be a live video broadcast of the meeting via the link available on the Tadawulaty system.

You may also review the attached electronic voting user guide, which clarifies the voting mechanism.

For any inquiries, please feel free to contact us via email at: IR@TAM.SA

Attached Documents