Altharwah Albashariyyah Co. (Tharwah) Announces the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to Altharwah Albashariyyah Co.’s announcement published on the Saudi Exchange website on 1 June 2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 8:30 p.m. on Thursday, 10/01/1448H, corresponding to 25/06/2026G, at the Company’s headquarters located in Riyadh, Al-Narjis District, Othman Bin Affan Road, through modern technology means using Tadawulaty services. The Company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly agenda items commenced at 1:00 a.m. on Sunday, 06/01/1448H, corresponding to 21/06/2026G, and will remain available until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa The Company would also like to inform its shareholders that the General Assembly Meeting will be broadcast live through the link available on the Tadawulaty platform. Shareholders may also refer to the attached electronic voting user guide for instructions on the voting process. For any inquiries, please contact Shareholder Relations through the following channels: • Telephone: 920019590 • Email: jihad.shalola@tharwah.net
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Altharwah Albashariyyah Co.’s announcement published on the Saudi Exchange website on 1 June 2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 8:30 p.m. on Thursday, 10/01/1448H, corresponding to 25/06/2026G, at the Company’s headquarters located in Riyadh, Al-Narjis District, Othman Bin Affan Road, through modern technology means using Tadawulaty services.

The Company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly agenda items commenced at 1:00 a.m. on Sunday, 06/01/1448H, corresponding to 21/06/2026G, and will remain available until the end of the General Assembly meeting.

Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

The Company would also like to inform its shareholders that the General Assembly Meeting will be broadcast live through the link available on the Tadawulaty platform.

Shareholders may also refer to the attached electronic voting user guide for instructions on the voting process.

For any inquiries, please contact Shareholder Relations through the following channels:

• Telephone: 920019590

• Email: jihad.shalola@tharwah.net

Attached Documents