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Element List	Explanation
Introduction	The Board of Directors of Al Hassan Ghazi Ibrahim Shaker Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting, which includes the company's capital increase (First Meeting), which is scheduled to be held through modern technology, God willing, at 7:00 pm on Monday 1/12/1447 AH corresponding to 18/05/2026 AD.
City and Location of the General Assembly's Meeting	Via Modern Technology Means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-18 Corresponding to 1447-12-01
Time of the General Assembly’s Meeting	19:00
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 reference to Article (29) of the Company's Bylaws, the Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one-quarter of the Company’s voting shares. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. the second meeting shall be valid regardless of the number of voting shares represented therein.
General Assembly Meeting Agenda	1- Review and discuss the Board of Directors' report for the fiscal year ended 31/12/2025. 2- Voting on the External auditor's report for the fiscal year ended 31/12/2025 after discussing it. 3- Review and discuss the financial statements for the fiscal year ended 31/12/2025. 4- Voting on the discharge of the members of the Board of Directors from liability for the fiscal year ended 31/12/2025. 5- Voting on authorizing the Board of Directors to distribute interim dividends semi-annually or quarterly basis for the fiscal year 2026. 6- Voting on the delegation of the Board of Directors with the authority of the Ordinary General Assembly with the license mentioned in paragraph (1) of Article seventy-first of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance to the conditions stipulated in the executive regulations of the Companies Law for listed joint stock companies. 7- Voting on the appointment of the External Auditor of the Company among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third quarters and the annual of the fiscal year 2026 and the first quarter of the fiscal year 2027, and determine their fees.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The Shareholders who are registered in (Tadawulaty) services will be able to remotely vote on the items of the Ordinary General Assembly electronically. starting from 01:00 am on Thursday 27/11/1447 corresponding to 14/05/2026 until the end of the time of the General Assembly. Registration and voting via (Tadawulaty) services will be available and free of charge for all shareholders through the following link: https://tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any questions and inquiries with the valued shareholders, please contact the company via: Email: investorrelations@shaker.com.sa And on the phone 011-2638900 Ext. 11534
Additional Information	Remote voting will be sufficient.
Attached Documents	Attached Documents

Al Hassan Ghazi Ibrahim Shaker Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)