The board of Directors of Baladi poultry company invites shareholders to attend the Ordinary General Assembly meeting (the first meeting ) by means of modern technical means

Element List	Explanation
Introduction	The board of Directors of Balady poultry company is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held remotely through modern technical means using the tadawulaty platform, God willing, at (30: 6 pm) on Thursday 10-01-1448h, corresponding to 25- 06- 2026 m
City and Location of the General Assembly's Meeting	The company's management headquarters in Khamis Mushait Wadi bin hashbel via modern technical means using the tadawulati platform
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	In accordance with Article ( 24 ) of the articles of Association of Baladi poultry company, The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least a quarter of the company's capital and in the event that the quorum for this meeting is not completed, the second meeting will be held one hour after the expiration of the period specified for the first meeting, and the second meeting shall be considered valid regardless of the number of shares represented in it
General Assembly Meeting Agenda	attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Each of the shareholders has the right to discuss the topics on the agenda of the assembly and ask questions, noting that voting in the tadawulaty service is free of charge for all shareholders using the following link http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in tadawulati services can also vote remotely on the items on the agenda of the assembly starting from 01:00 am on Sunday, corresponding to 06/01/1448 AH, corresponding to 21/06/2026, until the end of the assembly time, noting that registration and voting in tadawulati services is available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	In case of any inquiry, you can contact through Unified number 920035184 Or via e-mail : Info@Balady-Sa.Com
Additional Information	There is no
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