Arabian food and dairy factories co. (FADECO) announce the start of electronic voting on the items of the General Assembly meeting (first meeting) (reminder announcement)

Element List	Explanation
Announcement Detail	Reference to Arabian food and dairy factories co. (FADECO) announcement on the Tadawul website on 31/05/2026 regarding inviting its shareholders to attend the General Assembly meeting (first meeting) scheduled to be held at 18:30 on Monday 07/01/1448 corresponding to 22/06/2026 at the at the company’s main headquarters located in the city of Dammam in the First Industrial City, Street 11, Intersection 4, through modern technological means - using Tadawulaty services. Shareholders registered in Tadawulaty services can vote electronically remotely on the Assembly’s items starting at 1:00 AM on Friday 04/01/1448 corresponding to 19/06/2025 until the end of the assembly’s meeting time, registration and voting in Tadawulaty services will be available and free to all Contributors using the following link: www.tadawulaty.com.sa We would like to inform you that there will be a live meeting of the association via the link available in the Tadawulaty system. If there are any inquiries, please contact us via: shareholders@fadeco.com Or contact the number: 966 13 847 1767

Element List

Explanation

Announcement Detail

Reference to Arabian food and dairy factories co. (FADECO) announcement on the Tadawul website on 31/05/2026 regarding inviting its shareholders to attend the General Assembly meeting (first meeting) scheduled to be held at 18:30 on Monday 07/01/1448 corresponding to 22/06/2026 at the at the company’s main headquarters located in the city of Dammam in the First Industrial City, Street 11, Intersection 4, through modern technological means - using Tadawulaty services.

Shareholders registered in Tadawulaty services can vote electronically remotely on the Assembly’s items starting at 1:00 AM on Friday 04/01/1448 corresponding to 19/06/2025 until the end of the assembly’s meeting time, registration and voting in Tadawulaty services will be available and free to all Contributors using the following link: www.tadawulaty.com.sa

We would like to inform you that there will be a live meeting of the association via the link available in the Tadawulaty system.

If there are any inquiries, please contact us via:

shareholders@fadeco.com

Or contact the number:

966 13 847 1767