Naseej International Trading Company announces the Commencement date of the electronic voting on the agenda of the Extraordinary General Assembly meeting, including the company's capital increase (First Meeting) by Attendance in-person and via modern technology means (reminder announcement).

Element List	Explanation
Announcement Detail	Referring to the company's announcement published on the Saudi Stock Exchange (Tadawul) on June 24, 2026, regarding the invitation to attend the Extraordinary General Assembly meeting, which includes the company's capital increase (first meeting) and is scheduled to be held at the Company’s head office – in Jeddah Industrial Area – Phase (4), Factory No. (1), and also via modern technology via the Tadawulaty system, God willing, at 6:30 PM on Wednesday, 8 Safar 1448 AH, corresponding to July 22, 2026. Accordingly, Naseej International Trading Company would like to remind its valued shareholders that the electronic voting on the agenda items of the Assembly meeting will be available remotely starting at 01:00 AM on Saturday, 4 Safar 1448 AH, corresponding to July 18, 2026, Until the time the assembly meeting ends. Please note that registration in Tadawulaty service and voting is provided free of charge to all shareholders through the (E-Voting) services at: https://www.tadawulaty.com.sa In case of any inquiries, you can contact the Shareholder Relations Department: - - Direct phone number (012 - 6222608) - Email: otaha@naseejco.com

Element List

Explanation

Announcement Detail

Referring to the company's announcement published on the Saudi Stock Exchange (Tadawul) on June 24, 2026, regarding the invitation to attend the Extraordinary General Assembly meeting, which includes the company's capital increase (first meeting) and is scheduled to be held at the Company’s head office – in Jeddah Industrial Area – Phase (4), Factory No. (1), and also via modern technology via the Tadawulaty system, God willing, at 6:30 PM on Wednesday, 8 Safar 1448 AH, corresponding to July 22, 2026.

Accordingly, Naseej International Trading Company would like to remind its valued shareholders that the electronic voting on the agenda items of the Assembly meeting will be available remotely starting at 01:00 AM on Saturday, 4 Safar 1448 AH, corresponding to July 18, 2026, Until the time the assembly meeting ends. Please note that registration in Tadawulaty service and voting is provided free of charge to all shareholders through the (E-Voting) services at: https://www.tadawulaty.com.sa

In case of any inquiries, you can contact the Shareholder Relations Department: -

- Direct phone number (012 - 6222608)

- Email: otaha@naseejco.com