Naf Company for Feed for Industry Announces the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Announcement Detail	With reference to Naf Company for Feed for Industry's announcement published on Tadawul on 03/06/2026G (corresponding to 17/12/1447H), regarding the invitation of the Company's shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held at 6:30 p.m. on Wednesday, 24/06/2026G (corresponding to 09/01/1448H), through modern technology means (remotely). The Company is pleased to remind its valued shareholders that electronic remote voting on the agenda items of the General Assembly Meeting commenced at 1:00 a.m. on Saturday, 20/06/2026G (corresponding to 05/01/1448H), and will continue until the end of the Assembly Meeting. Shareholders are also reminded that registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: http://tadawulaty.com.sa The Company would also like to inform shareholders that a live audio webcast of the General Assembly Meeting will be available through the link provided on the Tadawulaty platform. Shareholders may review the attached Electronic Voting User Guide for further information regarding the voting procedures. Should you have any inquiries, please contact the Shareholders Relations Department via mobile number 0543550999 or by email at amjad-almuziny@naf4feed.com.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Naf Company for Feed for Industry's announcement published on Tadawul on 03/06/2026G (corresponding to 17/12/1447H), regarding the invitation of the Company's shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held at 6:30 p.m. on Wednesday, 24/06/2026G (corresponding to 09/01/1448H), through modern technology means (remotely).

The Company is pleased to remind its valued shareholders that electronic remote voting on the agenda items of the General Assembly Meeting commenced at 1:00 a.m. on Saturday, 20/06/2026G (corresponding to 05/01/1448H), and will continue until the end of the Assembly Meeting.

Shareholders are also reminded that registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: http://tadawulaty.com.sa

The Company would also like to inform shareholders that a live audio webcast of the General Assembly Meeting will be available through the link provided on the Tadawulaty platform.

Shareholders may review the attached Electronic Voting User Guide for further information regarding the voting procedures.

Should you have any inquiries, please contact the Shareholders Relations Department via mobile number 0543550999 or by email at amjad-almuziny@naf4feed.com.

Attached Documents