Element List	Explanation
Introduction	L’azurde Company for Jewelry announces the Non convenience of its Extraordinary General Assembly’s First and Second Meeting which had supposed to be held virtually through the contemporary technology means and Tadawulaty platform on Thursday 04/12/1447H Corresponding to 21/05/2026 at 06:30pm and 07:30pm. This is due to the lack of a quorum required for each of the two meetings to take place as the attendance percent for the first meeting was (14.65638%) and the attendance percent for the second meeting was (14.65638%). Accordingly, it was decided to postpone the General Assembly and call for a third meeting, which will be determined and announced later after obtaining the approval of the competent authorities.
Indicate the date of the non-convened assembly	2026-05-21 Corresponding to 1447-12-04
City and Location of the General Assembly's Meeting	Through the contemporary technology means from company headquarter in Riyadh - www.tadawulaty.com.sa
Time of the General Assembly’s Meeting	18:30
The reason behind non-convening the assembly	Lack of a legal quorum.
Percentage of Attending Shareholders	The attendance percent for the first meeting was (14.65638%) while the attendance percent for the second meeting was (14.65638%).
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	Not Applicable
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	Not Applicable
Additional Information	The company will later call for an extraordinary general assembly meeting (the third meeting) after setting a date and obtaining the approval of the relevant authorities, noting that the third meeting will be held regardless of the number of shares with voting rights represented.