Clean Life Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

2.Voting on the external auditor’s report for the fiscal year ended December 31, 2025, after discussion.

3.Review and discussion of the financial statements for the fiscal year ended December 31, 2025.

4.Voting on the appointment of the Company’s external auditor from among the nominated candidates based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the first half and the annual financial statements for the fiscal year 2026, and to determine the auditor’s fees.

5.Voting on the transactions and contracts concluded between the Company and Asas Makin Real Estate Development Company, in which Board member Abdulrahman Ibrahim Al-Hedlaq has a direct interest. The contract relates to the execution of a residential building for the Company for a period of one year without preferential terms, with a total value of SAR 1,491,567.

6.Voting on delegating the Board of Directors with the authority of the Ordinary General Assembly regarding the authorization stated in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever occurs first, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for listed joint-stock companies.

7.Voting on the Board of Directors’ recommendation to distribute cash dividends amounting to SAR 3,000,000 to shareholders for the second half of the fiscal year ended December 31, 2025. Eligibility shall be for shareholders holding shares at the close of trading on the day of the General Assembly meeting and registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. Dividend distribution will commence on May 21, 2026.

8.Voting on authorizing the Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2026.

9.Voting on the payment of SAR 552,000 as remuneration to members of the Board of Directors for the fiscal year ended December 31, 2025.

10.Voting on the Board of Directors’ resolution appointing Mr. Suleiman bin Saleh Al-Zaben as an independent member of the Audit Committee on June 14, 2025, to complete the term of the resigned committee member Mr. Sultan bin Ahmed Al-Shubaily. The appointment shall be effective from the date of the recommendation decision issued on June 14, 2025, in accordance with the Audit Committee Charter.

11.Voting on the approval of amendments to the Audit Committee Charter.

12.Voting on the approval of the Remuneration and Nomination Committee Charter.

13.Voting on the approval of the policy for Board membership standards and procedures and its sub-committees.

14.Voting on the approval of the remuneration policy for Board members, Board committees, and executive management