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Element List	Explanation
Introduction	The Board of Directors of Takween Advanced Industries Company is pleased to invite its esteemed shareholders to participate and vote in the 17th Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 6:30 PM on Wensday 17/12/2025G corresponding to 26/06/1447H, via modern technology means.
City and Location of the General Assembly's Meeting	Al-Khobar - Via modern technological
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-12-17 Corresponding to 1447-06-26
Time of the General Assembly’s Meeting	06:30
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	The ordinary general assembly meeting is valid if it is attended by shareholders representing at least a 25% of the company's shares that have voting rights in accordance with Article Thirty-five of the company's bylaws.
General Assembly Meeting Agenda	1) Voting on the election of members of the Board of Directors from among the nominees for the upcoming term, which will begin on 21-01-2026 and will last for four years, ending on 20-01-2030. (The candidates’ CVs are attached.)
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	All shareholders has the right to discuss and ask the board members about all the issues in the General Meeting Agenda. While shareholders registered in Tadawulaty services can vote on GM Agenda by using the link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Registered shareholders in Tadawulaty services can remotely and electronically vote on the Assembly’s agenda items starting from 1:00 AM on Saturday, 13/12/2025G corresponding to 22/06/1447H, until the end of the Assembly meeting. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders via the following link: https://www.tadawulaty.com.sa/
Method of Communication in Case of Any Enquiries	Questions and inquiries of our valued shareholders related to GAM will be received by directing them to Investor Relations by contacting them via phone: 0138534313 Or by email: ir@takweenai.com
Attached Documents	Attached Documents

Takween Advanced Industries Co. Board invites its shareholders to attend the 17th Ordinary General Assembly Meeting the (First Meeting)