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Element List	Explanation
Introduction	The Board of Directors of Meyar Company is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly meeting (the first and second meetings will be held one hour after the first), which is scheduled to be held via modern technology, God willing, at exactly 7:20 PM on Wednesday, June 25, 2025 AD, corresponding to Dhu al-Hijjah 29, 1446.
City and Location of the General Assembly's Meeting	The company's headquarters is located in Al Majma'ah, Saudi Arabia - using modern technology and the Tadawulati platform.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	19:20
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend shall be for shareholders registered in the issuer’s shareholders’ register at the Depository Center at the end of the trading session preceding the general assembly meeting, in accordance with the rules and regulations. The right to register attendance at the general assembly meeting shall also expire at the time the general assembly meeting is held, and the right to vote on the general assembly items for those present shall expire when the counting committee completes the counting of votes.
Quorum for Convening the General Assembly's Meeting	According to Article Thirty-Four of the Company’s Articles of Association, the General Assembly meeting shall be valid if attended by shareholders representing at least half of the capital.
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	Shareholders have the right to discuss the topics on the general assembly's agenda and ask questions. Shareholders registered with Tadawulaty services may vote remotely on the meeting items via the Tadawulaty website at the following link: (https://www.tadawulaty.com.sa) Registration and voting on the Tadawulaty website are free for all shareholders.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote electronically remotely on the items of the General Assembly meeting starting at 01:00 AM on Saturday, June 21, 2025 AD, corresponding to Dhu al-Hijjah 25, 1446 AH, until the end of the assembly meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any questions, please contact the Investor Relations Department via email at: IR@meyar.sa.
Additional Information	none
Attached Documents	Attached Documents Attached Documents Attached Documents

The Board of Directors of Meyar Company invites shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)