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Element List	Explanation
Introduction	The Board of Directors of Tam Development Company is pleased to invite its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held electronically, God willing, at 19:30 on Monday, 14/1/1448 AH, corresponding to 29/6/2026 AD.
City and Location of the General Assembly's Meeting	At the company's main headquarters located on Prince Mohammed bin Saad bin Abdulaziz Road, Hittin District, Riyadh 13516
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-29 Corresponding to 1448-01-14
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	According to Article (36) of the company’s Articles of Association, an extraordinary general meeting shall not be valid unless it is attended by shareholders representing at least half of the company’s shares that have voting rights. If this quorum is not met at the first meeting, the second meeting shall be held one hour after the end of the time specified for holding the first meeting. In all cases, the second meeting shall be considered valid if it is attended by a number of shareholders representing at least (one-quarter) of the company’s shares that have voting rights.
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 are entitled to discuss the topics on the agenda of the Extraordinary General Assembly and ask questions. Voting through the Tadawulaty platform is available free of charge to all shareholders via the following link: http://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered with Tadawulaty services can vote electronically and remotely on the General Assembly's agenda items starting at 1:00 AM on Thursday, 10\1\1448 AH (June 25, 2026), until the end of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For any inquiries, please contact us via email at IR@TAM.SA.
Attached Documents	Attached Documents Attached Documents Attached Documents

Tam Development Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)