Al-Jouf Agricultural Development Co. Announces the date of Commencement of Electronic Voting on the Agenda Items of the 40th Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	Further to the Company’s announcement published on the Saudi Exchange (Tadawul) on 10-05-2026G corresponding to 23-11-1447H regarding the invitation to its shareholders to attend the 40th Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, by the will of Allah, at 18:30 on Tuesday 09-06-2026G corresponding to 23-12-1447H via modern technology means; The Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 01:00 a.m. on Friday 05-06-2026G corresponding to 19-12-1447H and will continue until the end of the meeting time. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders using the following link: https://login.tadawulaty.com.sa For inquiries, please contact via phone number: 0505269820 You may also send your inquiries via email: ramy@aljouf.com.sa (An explanatory guide for the voting process is attached.)
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Further to the Company’s announcement published on the Saudi Exchange (Tadawul) on 10-05-2026G corresponding to 23-11-1447H regarding the invitation to its shareholders to attend the 40th Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, by the will of Allah, at 18:30 on Tuesday 09-06-2026G corresponding to 23-12-1447H via modern technology means;

The Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 01:00 a.m. on Friday 05-06-2026G corresponding to 19-12-1447H and will continue until the end of the meeting time.

Registration and voting through Tadawulaty services will be available and free of charge for all shareholders using the following link:

https://login.tadawulaty.com.sa

For inquiries, please contact via phone number: 0505269820

You may also send your inquiries via email: ramy@aljouf.com.sa

(An explanatory guide for the voting process is attached.)

Attached Documents