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Element List	Explanation
Announcement Detail	With reference to the announcement of Mohammed Hadi Al-Rasheed & Partners Co. published on Tadawul's website on 2026/04/15 regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held at 20:00 on Sunday, 1447/11/23H corresponding to 2026/05/10G, at the Company's headquarters located in Riyadh – Granada District – Dammam Road, via modern technology through Tadawulaty services. The Company is pleased to remind its valued shareholders registered with Tadawulaty that remote electronic voting on the Assembly agenda items has commenced at 01:00 a.m. on Wednesday, 1447/11/19H, corresponding to 2026/05/06G, and will remain available until the end of the Assembly meeting. Registration and electronic voting via Tadawulaty are available free of charge to all shareholders through the following link: www.tadawulaty.com.sa Please note that a live broadcast of the Assembly will be available through the link provided in the Tadawulaty system. Shareholders may review the attached electronic voting guideline for further clarification on the voting mechanism. For inquiries, please contact the Shareholders Relations Department through the following channels: Phone: 00966114998879 Email: ir@alrasheedco.com.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement of Mohammed Hadi Al-Rasheed & Partners Co. published on Tadawul's website on 2026/04/15 regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held at 20:00 on Sunday, 1447/11/23H corresponding to 2026/05/10G, at the Company's headquarters located in Riyadh – Granada District – Dammam Road, via modern technology through Tadawulaty services. The Company is pleased to remind its valued shareholders registered with Tadawulaty that remote electronic voting on the Assembly agenda items has commenced at 01:00 a.m. on Wednesday, 1447/11/19H, corresponding to 2026/05/06G, and will remain available until the end of the Assembly meeting. Registration and electronic voting via Tadawulaty are available free of charge to all shareholders through the following link: www.tadawulaty.com.sa Please note that a live broadcast of the Assembly will be available through the link provided in the Tadawulaty system. Shareholders may review the attached electronic voting guideline for further clarification on the voting mechanism. For inquiries, please contact the Shareholders Relations Department through the following channels: Phone: 00966114998879 Email: ir@alrasheedco.com.sa

Attached Documents

Mohammed Hadi Al-Rasheed & Partners Co. announces the commencement of electronic voting on the agenda items of the Ordinary General Assembly (First Meeting) (Reminder Announcement).