Service Equipment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Service Equipment Co Board is pleased to invite the esteemed shareholders to participate and vote in the aordinary General Assembly Meeting (First Meeting), which will be held remotely via modern technology on At exactly 07.00 PM on ( Wednesday ) 09/01/ 1448 AH corresponding to 24 /06/2026 AD
City and Location of the General Assembly's Meeting	Through modern technology means from the company's headquarters in Jeddah using Tadawulaty platform
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
Time of the General Assembly’s Meeting	19:00
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 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	An Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the share capital. If the quorum required for holding this meeting is not met, a second meeting shall be held one hour after the expiration of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares with voting rights represented therein.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The Shareholders have the right to discuss items of the agenda of the aordinary General Assembly and ask questions to the Board members. Noting that voting in Tadawulaty service is available free of charge for all shareholders using the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders, who are registered in the Tadawulaty electronic trading services, can remotely vote on the items of the General Assembly Meeting agenda starting from , 20 /06/ 2026 corresponding to 05 /01/1448 . at 01:00 a.m. until the end of the AGM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: (https://www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	For more information, please contact us through the following: IR@serviceequipment.com.sa
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