The Board of Directors of the Knowledge Economic City Invites the Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)

Knowledge Economic City Company has invited shareholders to attend its Ordinary General Assembly Meeting scheduled for Tuesday, June 30, 2026, at 6:30 PM, to be held remotely via the Tadawulaty system.
Electronic voting on the assembly agenda items will open to registered shareholders starting at 1:00 AM on June 26, 2026, and continue until the meeting concludes.
The meeting requires a quorum of shareholders representing at least 25% of the company's voting shares; if not met, a second meeting will be held one hour later and will be valid regardless of the number of shares represented.
Shareholders registered in the company's records at the end of the trading session prior to the meeting are eligible to participate, discuss agenda items, and exercise their voting rights.

Element List	Explanation
Introduction	The Board of Directors of Knowledge Economic City Company (the Company) is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to take place on Tuesday 30 June 2026, at 6:30 PM, via modern technology means (Remotely).
City and Location of the General Assembly's Meeting	Remotely via modern technology means using the Tadawulaty system from the Company's headquarters at Diwan Al-Maarifa, King Abdulaziz Road, Al-Madinah Al-Munwwarah.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
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	The quorum required for convening the Ordinary General Assembly meeting is the attendance of shareholders representing at least (25%) of the Company's shares carrying voting rights. If the required quorum for the first meeting is not met, a second meeting shall be held one hour after the expiry of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares carrying voting rights represented therein.
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	Shareholders have the right to discuss the items included in the General Assembly agenda and to direct relevant questions thereon. Shareholders registered with Tadawulaty services may also vote remotely and electronically on the agenda items through the electronic voting service.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty system may vote electronically and remotely on the Ordinary General Assembly agenda items starting from 1:00 a.m. on 26 June 2026, until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders through the following link: https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of inquiries about the Ordinary General Assembly agenda items, please contact the Shareholders Relations Department through: Phone number: (014-865-1010), extensions 4059 or 4045, Fax: (014-865-4040), Email: (info@madinahkec.com).
Attached Documents	Attached Documents