Marble Design Factory Company announces to its shareholders the beginning of electronic voting on the agenda items of the Extraordinary General Assembly, which includes the increase of the company’s share capital (First Meeting) (Reminder Announcement).

The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services that electronic remote voting on the assembly’s agenda items has started at 1:00 a.m. on Friday, 07/06/1447H corresponding to 28/11/2025, 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 for all shareholders via the following link: www.tadawulaty.com.sa

We would also like to inform you that there will be a live broadcast of the assembly through the link available in the Tadawulaty system.

You may view the attached electronic voting guide for an explanation of the voting mechanism.

We are pleased to receive your inquiries by contacting the Investor Relations Department through the following channels:

Phone: 920000988

Email: IR@md.sa