Amlak International Finance Co .announces the start of electronic voting on the Ordinary General Assembly Meeting Agenda (First Meeting)

Amlak International Finance Company is pleased to announce to its valued shareholders that the e-voting on the Ordinary General Assembly’s agenda has started from 01:00 am on Thursday

12-07-1447H corresponding to 01-01-2026G until the end of the Ordinary General Assembly Meeting.

Registration and voting on Tadawulaty will be available and free of charge to all shareholders using the following link:

www.tadawulaty.com.sa

Attached is the Electronic Voting Service User Manual.

For any further information or questions, kindly contact the Investors Relations department during the official working hours at:

Phone number: 0112998774

Email: ir@amlakint.com