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Element List	Explanation
Announcement Detail	Referring to the National Agricultural company (NADEC) announcement in Tadawul on 16/09/1447H corresponding to 05/03/2026AD regarding inviting all shareholders to participate and vote in the 40th Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:30 PM on Wednesday 13/10/1447H corresponding to 01/04/2026AD via modern technology means. The Company is pleased to remind its valued shareholders registered in Tadawulaty services that the E-voting on the Agenda of the General Assembly will be starting from 01:00 am on Saturday 09/10/1447H corresponding to 28/03/2026AD until the end of the general assembly meeting. Registration and voting on Tadawulaty will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa (Attached is the shareholder guide for electronic voting) If there are any enquiries regarding the General Assembly agenda, please contact the Investor Relations Department at: TEL: 0112027830 Mobile: +966594221018 E-Mail: IR@nadec.com.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Referring to the National Agricultural company (NADEC) announcement in Tadawul on 16/09/1447H corresponding to 05/03/2026AD regarding inviting all shareholders to participate and vote in the 40th Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:30 PM on Wednesday 13/10/1447H corresponding to 01/04/2026AD via modern technology means.

The Company is pleased to remind its valued shareholders registered in Tadawulaty services that the E-voting on the Agenda of the General Assembly will be starting from 01:00 am on Saturday 09/10/1447H corresponding to 28/03/2026AD until the end of the general assembly meeting.

Registration and voting on Tadawulaty will be available and free of charge to all shareholders using the following link:

www.tadawulaty.com.sa

(Attached is the shareholder guide for electronic voting)

If there are any enquiries regarding the General Assembly agenda, please contact the Investor Relations Department at:

TEL: 0112027830

Mobile: +966594221018

E-Mail: IR@nadec.com.sa

Attached Documents

The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting)