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Element List	Explanation
Announcement Detail	With reference to Sahat AlMajd Company’s announcement published on the Tadawul website on 25/11/2025 regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, by the will of Allah Almighty, at 7:30 PM on Thursday, 27/06/1447H, corresponding to 18/12/2025G, at the Company’s headquarters located in Riyadh City – Al-Maathar Al-Shamali District – Al-Takhassusi Street, through modern technology means using Tadawulaty services. The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services that electronic remote voting on the agenda items of the Assembly has commenced at 1:00 AM on Sunday, 23/06/1447H, corresponding to 14/12/2025G, and will continue until the end of the Assembly meeting. Please note that registration and voting through Tadawulaty services are available and free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly Meeting will be broadcast live through the link available on the Tadawulaty system. Shareholders may review the attached electronic voting guide for clarification on the voting mechanism. We are pleased to receive your inquiries through Investor Relations via the following contact details: Telephone: 0114548701 Email: hr@sahatalmajd.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Sahat AlMajd Company’s announcement published on the Tadawul website on 25/11/2025 regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, by the will of Allah Almighty, at 7:30 PM on Thursday, 27/06/1447H, corresponding to 18/12/2025G, at the Company’s headquarters located in Riyadh City – Al-Maathar Al-Shamali District – Al-Takhassusi Street, through modern technology means using Tadawulaty services.

The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services that electronic remote voting on the agenda items of the Assembly has commenced at 1:00 AM on Sunday, 23/06/1447H, corresponding to 14/12/2025G, and will continue until the end of the Assembly meeting.

Please note that registration and voting through Tadawulaty services are available and free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

We would also like to inform you that the General Assembly Meeting will be broadcast live through the link available on the Tadawulaty system.

Shareholders may review the attached electronic voting guide for clarification on the voting mechanism.

We are pleased to receive your inquiries through Investor Relations via the following contact details:

Telephone: 0114548701

Email: hr@sahatalmajd.com

Attached Documents

Sahat AlMajd Company announces to its shareholders the commencement of electronic voting on the agenda items of the Extraordinary General Assembly Meeting (First Meeting) (Reminder Announcement).