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Element List	Explanation
Announcement Detail	With reference to the announcement by Fad International Company on the Tadawul website dated 23/10/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, Allah willing, at 7:00 PM on Wednesday, 28/05/1447 H, corresponding to 19/11/2025, at the company's headquarters located in Jeddah - Al-Andalus District - 6633 Abi Saeed Al-Naqqash Street, Postal Code 23322, Additional Number 3934, 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 Saturday, May 24, 1447H (November 15, 2025), 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. Please note 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 channels: Phone: +966122616111 Email: info@fadint.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement by Fad International Company on the Tadawul website dated 23/10/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, Allah willing, at 7:00 PM on Wednesday, 28/05/1447 H, corresponding to 19/11/2025, at the company's headquarters located in Jeddah - Al-Andalus District - 6633 Abi Saeed Al-Naqqash Street, Postal Code 23322, Additional Number 3934, 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 Saturday, May 24, 1447H (November 15, 2025), 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.

Please note 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 channels:

Phone: +966122616111

Email: info@fadint.com

Attached Documents

Fad International Company announces to its shareholders the commencement of electronic voting on the items of the Extraordinary General Assembly (First Meeting) (Reminder Announcement)