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Element List	Explanation
Introduction	The Board of Directors of CATRION Catering Holding Company is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly meeting (First Meeting) which will be held on Thursday 15/01/2026 corresponding to 26/07/1447H at 06:30p.m.
City and Location of the General Assembly's Meeting	CATRION’s headquarters located in Jeddah through modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-01-15 Corresponding to 1447-07-26
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	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	The Extraordinary General Assembly meeting convenes with the presence of shareholders representing 50% of the Company's capital. If the quorum is not present for the first meeting, a second meeting will convene one hour after the scheduled time for the first meeting and that meetings’ quorum will be valid with the presence of shareholders representing 25% of the Company's capital.
General Assembly Meeting Agenda	Voting on the Board of Directors’ recommendation to transfer the Company’s Statutory Reserve balance amounting to two hundred and forty-six million Saudi Riyals (SAR 246,000,000), as reflected in the financial statements for the period ended 30/09/2025, to the “Reserve” account, which shall be established for the purpose of transferring the statutory reserve balance thereto.
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 matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Please note that the shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Thursday 11/01/2026G at 01:00a.m. until the end of the Extraordinary General Assembly meeting, and the electronic voting mechanism is available with no cost for all shareholders through the following link: www.tadawulaty.com.sa.
Method of Communication in Case of Any Enquiries	For more information, please contact Investor Relation Department via 0122339400 Ext 8185 or by email mazouz@catrion.com.

CATRION Catering Holding Company’s Announcement to Invite its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology