Waja Company announces to its shareholders the commencement of electronic voting on the agenda items of the Extraordinary General Assembly (First Meeting) (Reminder Announcement).

Element List	Explanation
Announcement Detail	With reference to Waja Company's announcement published on the Saudi Exchange (Tadawul) website on July 15, 2026, regarding the invitation to its shareholders to attend the Extraordinary General Assembly (First Meeting), which is scheduled, God willing, to be held at 7:00 p.m. on Thursday, August 6, 2026 (corresponding to 23 Safar 1448 AH), at the Company's head office located on King Fahd Road, Al Anoud Tower 2, Riyadh, through modern technology using the Tadawulaty platform. The Company is pleased to remind its valued shareholders who are registered with Tadawulaty that remote electronic voting on the agenda items has commenced at 1:00 a.m. on Sunday, August 2, 2026 (corresponding to 19 Safar 1448 AH) and will remain open until the end of the General Assembly meeting. Registration and voting through the Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa The Company would also like to inform shareholders that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty platform. Shareholders may also refer to the attached Electronic Voting User Guide, which explains the voting procedures. We are pleased to receive your inquiries through the Shareholder Relations Department via the following contact details: Telephone: +966 11 221 7777 Email: s.alenazi@waja.com.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Waja Company's announcement published on the Saudi Exchange (Tadawul) website on July 15, 2026, regarding the invitation to its shareholders to attend the Extraordinary General Assembly (First Meeting), which is scheduled, God willing, to be held at 7:00 p.m. on Thursday, August 6, 2026 (corresponding to 23 Safar 1448 AH), at the Company's head office located on King Fahd Road, Al Anoud Tower 2, Riyadh, through modern technology using the Tadawulaty platform.

The Company is pleased to remind its valued shareholders who are registered with Tadawulaty that remote electronic voting on the agenda items has commenced at 1:00 a.m. on Sunday, August 2, 2026 (corresponding to 19 Safar 1448 AH) and will remain open until the end of the General Assembly meeting. Registration and voting through the Tadawulaty services are available free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

The Company would also like to inform shareholders that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty platform.

Shareholders may also refer to the attached Electronic Voting User Guide, which explains the voting procedures.

We are pleased to receive your inquiries through the Shareholder Relations Department via the following contact details:

Telephone: +966 11 221 7777

Email: s.alenazi@waja.com.sa

Attached Documents