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Element List	Explanation
Introduction	The Board of Directors of Saudi Company for Hardware announces the non-convening of the Extraordinary General Assembly Meeting (the first meeting and the second meeting held one hour after the first), which was scheduled to be held at 7:00 PM and 8:00 PM, respectively, on Wednesday, 02/08/1447 AH, corresponding to 21/01/2026 AD, via modern technology means. The reason for the non-convening of both meetings was the lack of the required legal quorum. The attendance rate for the first meeting was 21%, and the attendance rate for the second meeting was also 21%. It is noted that the required legal quorum for the first meeting is 50%, while the required legal quorum for the second meeting is 25%.
Indicate the date of the non-convened assembly	2026-01-21 Corresponding to 1447-08-02
City and Location of the General Assembly's Meeting	Via modern technology means
Time of the General Assembly’s Meeting	20:00
The reason behind non-convening the assembly	Due to the lack of quorum for both the first and second meetings.
Percentage of Attending Shareholders	21% the first meeting 21% the second meeting
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	None
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	None
Additional Information	The Company will announce a call for an Extraordinary General Assembly Meeting (Third Meeting) at a later date after determining its date and obtaining the necessary approvals from the relevant authorities. It is noted that the third meeting will be valid regardless of the number of shares represented.

Saudi Company for Hardware announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)