Saudi Fisheries Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Saudi Fisheries Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting which includes increasing the company's capital (the first meeting) that will be held 08:00 PM. On Wednesday 20-03-1448 H (corresponding to 02-09-2026G). By modern technical means using the Tadawulaty system.
City and Location of the Extraordinary General Assembly's Meeting	Riyadh - The company's main building - via modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-09-02 Corresponding to 1448-03-20
Time of the General Assembly’s Meeting	20:00
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	The extraordinary general assembly meeting shall be valid if attended by shareholders representing half of the capital. If this quorum is not available at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least a quarter of the capital.
Meeting Agenda	1- Vote on the Board of Directors’ recommendation to increase the capital by offering priority rights according to the following: - The company's capital before the increase is (66,986,040) Saudi riyals divided into (6,698,604) ordinary shares. - The company's capital after the increase is (401,916,240) Saudi riyals, divided into (40,191,624) ordinary shares. - The total amount of the increase is (334,930,200) Saudi riyals. - Capital increase percentage: (500%). - Method of increasing capital: Offering and listing priority rights shares for 33,493,020 ordinary shares. - Reason for increasing capital: enable the company to implement its strategic plans and support its future activities. - Amendment of Article (7) of the Company's Articles of Association relating to the Company's capital (attached). - Amendment of Article (8) of the Company's Articles of Association relating to the subscription for shares (attached). - Every shareholder has the right to discuss the topics on the assembly’s agenda and ask questions about them. - Eligibility date: In the event that the company’s shareholders approve in the extraordinary general assembly meeting to increase the capital, eligibility will be for the shareholders who own shares on the day of the extraordinary general assembly and who are registered in the company’s shareholder registry with the Securities Depository Center Company (Depository Center) at the end of the second following trading day. Date of the extraordinary general assembly. 2- Voting on the election of the Board of Directors from among the nominees for the upcoming term, which begins on October 25, 2026, and lasts for three years, ending on October 24, 2029. (attached)
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders will be able to ask questions, make inquiries, and discuss the items of the general assembly meeting during its and through the assembly broadcast link. that will be forwarded to the shareholders via Tadawulaty service. Shareholders can remotely vote on the Ordinary General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty using the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders registered in Tadawulaty services may vote remotely on the agenda of the General Assembly Meeting starting at 01: 00AM on Sunday, 17 Rabi' al-Awwal 1448 AH, corresponding to August 30, 2026, Until the time the general assembly meeting ends. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the (E-Voting) services at: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	Questions and inquiries of our valued shareholders will be received by directing them to Investor Relations by contacting them via phone: 0114167800 Or by Ir@alasmak.com.sa
Attached Documents	Attached Documents Attached Documents Attached Documents