Supplementary announcement by BAAN Holding Group Company regarding voting on the agenda items of the Extraordinary General Assembly scheduled to be held on 23/04/2026G

With reference to the details stated in the above-mentioned announcement regarding electronic voting on the agenda items of the Assembly, which provided that electronic voting would be available to shareholders registered on Tadawulaty services starting from 1:00 a.m. on Saturday, 01/11/1447H, corresponding to 18/04/2026G, until the end of the Assembly meeting time, and whereas the Company received from Securities Depository Center Company (Edaa)—after the publication of the above-mentioned announcement—notice indicating the necessity to comply with the Terms, Conditions and Procedures of the General Assembly Management and Electronic Voting Service approved by Securities Depository Center Company (Edaa), which provide that the electronic voting period must not exceed five (5) days and must not be less than three (3) days, the Company therefore announces the amendment of the start date of electronic voting in line with the said period.