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Element List	Explanation
Introduction	The Board of Directors of the Time Entertainment Company is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First meeting) scheduled to be on (Sunday), 20/04/1447H, corresponding to 12/10/2025G at 06:30 PM, by means of modern technology.
City and Location of the General Assembly's Meeting	Riyadh, by means of modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-10-12 Corresponding to 1447-04-20
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	As per Article (26) of the Company’s bylaw, the Extraordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least half of the Company shares having voting rights. In case of non-completion of the quorum at this meeting, a second meeting will be held after one hour of the scheduled time for the first meeting, and the second meeting shall be valid only if attended by shareholders representing at least quarter of the Company shares having voting rights. In case of non-completion of the quorum at the second meeting.
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	The attending shareholders are also entitled to discuss the agenda items and ask questions.
Details of the electronic voting on the Assembly’s agenda	All shareholders who are registered on Tadawulaty will be able to remotely vote on the GA agenda items which shall commence at 01:00 A.M on (Tuesday), 15/04/1447H, corresponding to 07/10/2025G and continue until the end of the GA. The registration and voting in Tadawulaty services will be available for all shareholder free of charge through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For inquiries please contact the Investors Relations Department during official working hours on telephone no. 0114442224 or by email: ir@time-entertainment.com
Attached Documents	Attached Documents

The Board of Directors of Time Entertainment Company invites its shareholders to attend the Extraordinary General Assembly Meeting (first meeting) by means of modern technology.