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Element List	Explanation
Announcement Detail	With reference to the announcement by Al-Muhafaza Education Company on the Tadawul website dated 07/01/2026 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 18:30 on Thursday, 10/08/1447 AH, corresponding to 29/01/2026 AD, at the company's headquarters located in the Eastern Province - Hafr Al-Batin - Al-Baladiyah District - Hassan Bin Thabit Street - via modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Sunday, August 6, 1447 AH (January 25, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations department via the following contact methods: - Phone: 0593364077 - Email: info@almohafaza.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement by Al-Muhafaza Education Company on the Tadawul website dated 07/01/2026 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 18:30 on Thursday, 10/08/1447 AH, corresponding to 29/01/2026 AD, at the company's headquarters located in the Eastern Province - Hafr Al-Batin - Al-Baladiyah District - Hassan Bin Thabit Street - via modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Sunday, August 6, 1447 AH (January 25, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system.

You can refer to the attached electronic voting guide for a detailed explanation of the voting process.

We welcome your inquiries through our Shareholder Relations department via the following contact methods: - Phone: 0593364077 - Email: info@almohafaza.com

Attached Documents

Al-Muhafaza Education Company announces to its shareholders the commencement of electronic voting on the items of the Extraordinary General Assembly (First Meeting) (Reminder Announcement)