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Element List	Explanation
Announcement Detail	Reference to Sure Global Tech Co. announcement on Tadawul website on 12-08-2025 inviting its respected shareholders to attend the Ordinary General Assembly Meeting (The first meeting) and the second meeting after an hour scheduled to be held at 07:30 PM on Wednesday, 11-03-1447 AH, corresponding to 03-09-2025 AD (according to Umm al-Qura calendar) at the company's headquarter in Riyadh via Modern Technology Methods (Online) using Tadawulaty services. Therefore, the company is pleased to remind the shareholders of the start date of electronic voting. The respected Shareholders registered in Tadawulaty services can vote remotely on the agenda items of the Assembly starting from 01:00 AM on Sunday, 08-03-1447 AH, corresponding to 31-08-2025 AD, until the end of the Assembly. Registration and voting in Tadawulaty services will be available and free of charge to all respected shareholders using the following link: www.tadawulaty.com.sa. For inquiries, please contact the Investor Relations Department by phone: 0112050043 during the company's official working hours (9:00 AM until 4:00 PM) from Sunday to Thursday. To send questions related to the agenda of the Assembly, use the following email address: investors@sure.com.sa

Element List

Explanation

Announcement Detail

Reference to Sure Global Tech Co. announcement on Tadawul website on 12-08-2025 inviting its respected shareholders to attend the Ordinary General Assembly Meeting (The first meeting) and the second meeting after an hour scheduled to be held at 07:30 PM on Wednesday, 11-03-1447 AH, corresponding to 03-09-2025 AD (according to Umm al-Qura calendar) at the company's headquarter in Riyadh via Modern Technology Methods (Online) using Tadawulaty services. Therefore, the company is pleased to remind the shareholders of the start date of electronic voting.

The respected Shareholders registered in Tadawulaty services can vote remotely on the agenda items of the Assembly starting from 01:00 AM on Sunday, 08-03-1447 AH, corresponding to 31-08-2025 AD, until the end of the Assembly.

Registration and voting in Tadawulaty services will be available and free of charge to all respected shareholders using the following link: www.tadawulaty.com.sa.

For inquiries, please contact the Investor Relations Department by phone: 0112050043 during the company's official working hours (9:00 AM until 4:00 PM) from Sunday to Thursday.

To send questions related to the agenda of the Assembly, use the following email address:

investors@sure.com.sa

Sure Global Tech Co. announces to its respected shareholders the start date of electronic voting on the items of the Ordinary General Assembly Meeting (First meeting) via modern technology.