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Element List	Explanation
Introduction	The Board of Directors of Academy of Learning Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting, which will be held, at 07:00 PM on Tuesday, 16 Dhu al-Hijjah 1447H, corresponding to 02 June 2026, through modern technology means.
City and Location of the General Assembly's Meeting	Dammam City - Head Office - where the meeting will be held via modern technology means. Shareholders can join and participate in the meeting through the Tadawulaty platform via the link: https://www.tadawulaty.com.sa/
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-02 Corresponding to 1447-12-16
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 registered in the company's shareholder registry at the Securities Depository Center (Edaa) at the end of the trading session preceding the Assembly meeting have the right to attend, as per the rules and regulations. Eligibility for registration ends at the time of the meeting. The right to vote on agenda items for those attending ends when the counting committee finishes sorting the votes.
Quorum for Convening the General Assembly's Meeting	The legal quorum for this meeting, according to Article (38) of the Bylaws, is the attendance of shareholders representing at least half of the company's voting shares. If the quorum is not reached for this meeting, a second meeting will be held one hour after the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of voting shares represented.
General Assembly Meeting Agenda	1. Voting on the election of Board of Directors members from among the candidates for the next term, which starts on June 16, 2026, for a duration of four years, ending on June 15, 2030. (Candidate CVs attached). 2. Voting on the amendment of the Remuneration and Nomination Committee's policy. (Attached). 3. Voting on delegating the Ordinary General Assembly's authority to the Board of Directors for the licensing mentioned 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 term, whichever is earlier, in accordance with the terms of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders attending have the right to discuss the topics listed on the Assembly's agenda and ask questions. Registration and voting via Tadawulaty are available and free for all shareholders at: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote electronically remotely on the Assembly items starting from 01:00 AM on Friday, 12 Dhu al-Hijjah 1447H, corresponding to May 29, 2026, until the end of the meeting. Registration and voting in Tadawulaty services are available and free for all shareholders at: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For more information or inquiries, please contact via email: Investor.relations@aol.edu.sa.
Attached Documents	Attached Documents Attached Documents

Academy of Learning Company Invitation to Attend the Ordinary General Assembly Meeting