A reminder announcement from the Tourism Enterprise Company (Shams) about the start of electronic voting on the items of the Extraordinary General Assembly meeting (the third meeting) through modern technological means.

It includes a clause detailing the measures the company will take to comply with the minimum average closing price requirements for the share.

The company is pleased to remind its valued shareholders registered in Tadawulaty services that they can vote electronically on the general assembly's agenda starting at 1:00 AM on Sunday, 20/04/1447 AH corresponding to12/10/2025 AD and continuing until the end of the general assembly meeting. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty.com.sa

If you have any questions, please contact the Shareholder Relations Department:

By phone: 013-8366669, ext. 7000

Or by email: Info@shamstourism.com.sa