Alfakhera for Mens Tailoring Co. Board of Directors Invites Its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology

Element List	Explanation
Introduction	The Board of Directors of Al-Fakhera for Mens Tailoring Co. is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, by the Will of Allah, at 8:30 p.m. on Tuesday, 01-01-1448H corresponding to 16-06-2026G (according to the Umm Al-Qura calendar), through modern technology means (remotely), to discuss the agenda items of the General Assembly and participate in voting thereon.
City and Location of the General Assembly's Meeting	The Company’s headquarters in Riyadh – Al-Kharj Road, Second Industrial City (via modern technology).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-16 Corresponding to 1448-01-01
Time of the General Assembly’s Meeting	20:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend shall be granted to shareholders registered in the issuer’s shareholders register at the Securities Depository Center at the end of the trading session preceding the General Assembly meeting, in accordance with the applicable laws and regulations. Eligibility to register attendance for the General Assembly meeting ends at the time the meeting convenes, and eligibility to vote on the Assembly’s agenda items for attendees ends upon the completion of vote counting by the Scrutineering Committee.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least one quarter of the share capital. In the event that the required quorum for holding the meeting is not met, a second meeting shall be held one hour after the end of the scheduled time for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1. Voting on the election of the Board of Directors members from among the nominees for the upcoming term commencing on 18-06-2026G for a period of four Gregorian years ending on 17-06-2030G (attached are the nominees’ CVs). 2. Voting on authorizing the New Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2026G. 3. Voting on delegating to the New Board of Directors the powers of the Ordinary General Assembly as stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for listed joint stock companies.
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 items listed on the agenda of the Ordinary General Assembly and may direct their questions and inquiries related to these matters during the meeting. Shareholders may also vote electronically (remotely) on the Assembly’s agenda through the electronic voting service via the following link: https://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered on the Tadawulaty Services website may vote electronically (remotely) on the agenda items of the General Assembly starting from 1:00 a.m. on Friday, 26-12-1447H corresponding to 12-06-2026G, until the end of the General Assembly meeting. Accordingly, all shareholders are invited to participate and vote electronically (remotely) by visiting the Tadawulaty platform through the following link: www.tadawulaty.com.sa Registration in the Tadawulaty services and electronic voting on the Assembly’s agenda items are available free of charge to all shareholders.
Method of Communication in Case of Any Enquiries	Shareholders will be able to submit their questions and inquiries related to the agenda items of the Ordinary General Assembly during the meeting through the live streaming link of the Assembly, which will be sent to shareholders via the Tadawulaty service. They may also contact the Compliance and Investor Relations Department during the Company’s official working hours from Sunday to Thursday, from 8:00 a.m. to 4:00 p.m., through the following contact details: Telephone: 0114111111 Or 0118080400 E-Mail: ir@alfakhera.com
Attached Documents	Attached Documents