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Element List	Explanation
Introduction	The Board of Directors of Taiba Investment Company is pleased to invite the shareholders to participate and vote in the Seventeenth Extraordinary General Assembly Meeting (First Meeting) regarding the Company’s capital increase, to be held, God willing, at 7:00 PM on Sunday 23‑11‑1447 AH corresponding to 10‑05‑2026 AD, via modern technology using the Tadawulaty platform.
City and Location of the Extraordinary General Assembly's Meeting	Via modern technology from the Company’s headquarters in Riyadh (using the Tadawulaty platform only).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-10 Corresponding to 1447-11-23
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	The Extraordinary General Assembly meeting shall be validly constituted if shareholders representing at least half of the company’s voting shares are present. If the quorum for the first meeting is not achieved, a second meeting shall be held one hour after the scheduled end time of the first meeting, and the second meeting shall be validly constituted if shareholders representing one quarter of the company’s voting shares are present.
Meeting Agenda	According to the attached.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss the items on the General Assembly agenda and submit questions. Voting via the Tadawulaty service is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Registered shareholders on the Tadawulaty service will be able to vote remotely on the General Assembly agenda items starting from 01:00 AM on Wednesday 19‑11‑1447 corresponding to 06‑05‑2026 until the vote counting is completed during the meeting. Registration and voting via Tadawulaty will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any inquiries regarding the General Assembly agenda items, please contact Investor Relations during official business hours at: Phone: 011-4816666 ext. 263 Phone: 014-8377777 ext. 1 Email: ir@taiba.com.sa
Attached Documents	Attached Documents Attached Documents

Announcement of Taiba Investment Company inviting its shareholders to attend the Extraordinary General Assembly meeting concerning the company’s capital increase (first meeting) to be held via modern technology means.