premargin

Element List	Explanation
Introduction	The Board of Directors of Ayyan Investment Company is pleased to invite the Shareholders to Participate and Vote in the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held, God willing, at exactly (6:30 PM) on Sunday, 06-04-1447 H corresponding to 28-09-2025 G, via modern technology using the Tadawulaty system.
City and Location of the General Assembly's Meeting	Through modern technology from the company's headquarters in the city of Al-Khobar (using the Tadawulaty platform only)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-09-28 Corresponding to 1447-04-06
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Every shareholder registered in the company's shareholder register with the Securities Depository Center Company (Edaa) at the end of the trading session preceding the general assembly meeting is entitled to attend, in accordance with the rules and regulations. The right to register to attend the general assembly meeting expires at the time the general assembly meeting is held. The right to vote on the general assembly agenda for those present expires when the vote counting committee completes the vote count.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is not available, a second meeting shall be held one hour after the end of the period specified for holding the first meeting. The second meeting shall be valid if attended by shareholders representing a quarter of the capital.
General Assembly Meeting Agenda	1. Voting on amending Article Three of the Articles of Association relating to (Company Objectives) - (attached). 2. Voting on the Board of Directors’ recommendation to transfer the entire share premium balance, amounting to SAR.59,760,538 to the accumulated losses item, to offset a portion of the accumulated losses, amounting to (SAR.145,883,561) which represents (14.5%) of the capital, as per the financial statements for the six-month period ending on June 30, 2025, So the accumulated losses declined to 8.55% of the capital .
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders registered in the company's shareholders' register at the Depository Center (Edaa) by the end of the trading session preceding the extraordinary general assembly meeting are entitled to attend the meeting, in accordance with the rules and regulations. Shareholders also have the right to discuss the topics included on the general assembly's agenda and to ask questions. Shareholders registered in Tadawulaty services can vote electronically remotely on the general assembly's agenda items through the electronic voting service.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote electronically remotely on the agenda items of the general assembly meeting starting at 1:00 AM on Wednesday, 24-09-2025 G, corresponding to 06-04-1447 H, until the end of the general assembly meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link. https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any questions regarding the general assembly’s agenda, please contact the Shareholder Relations Department at Tel. 013-8822130 email: share@ayyan.com.sa
Attached Documents	Attached Documents

Ayyan Investment Company announces the Invitation of its Shareholders to attend the Extraordinary General Assembly Meeting (first meeting) via modern technology.