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Element List	Explanation
Announcement Detail	With reference to the announcement of Batic Investments and Logistics Company published on the Saudi Stock Exchange (Tadawul) website on May 27, 2025, regarding the invitation extended to its esteemed shareholders to attend the Ordinary General Assembly Meeting, which will be held virtually via modern technology means on Sunday, June 22, 2025, corresponding to Dhul-Hijjah 26, 1446H (according to the Umm Al-Qura calendar), at 6:30 PM, the Company would like to inform its valued shareholders that they may vote electronically on the items of the General Assembly agenda through Tadawulaty services, starting from 1:00 AM on Friday, June 20, 2025 (corresponding to 24/12/1446H) and continuing until the end of the Assembly meeting (according to the Umm Al-Qura calendar). Please note that registration and electronic voting via Tadawulaty services are available free of charge for all shareholders through the following link: www.tadawulaty.com.sa For inquiries, please contact the Shareholders Relations Department at: Tel: 0114187877 / 0114187879 Email: Investor.Relations@batic.sa

Element List

Explanation

Announcement Detail

With reference to the announcement of Batic Investments and Logistics Company published on the Saudi Stock Exchange (Tadawul) website on May 27, 2025, regarding the invitation extended to its esteemed shareholders to attend the Ordinary General Assembly Meeting, which will be held virtually via modern technology means on Sunday, June 22, 2025, corresponding to Dhul-Hijjah 26, 1446H (according to the Umm Al-Qura calendar), at 6:30 PM,

the Company would like to inform its valued shareholders that they may vote electronically on the items of the General Assembly agenda through Tadawulaty services, starting from 1:00 AM on Friday, June 20, 2025 (corresponding to 24/12/1446H) and continuing until the end of the Assembly meeting (according to the Umm Al-Qura calendar).

Please note that registration and electronic voting via Tadawulaty services are available free of charge for all shareholders through the following link: www.tadawulaty.com.sa

For inquiries, please contact the Shareholders Relations Department at:

Tel: 0114187877 / 0114187879

Email: Investor.Relations@batic.sa

Batic Investments and Logistics Company Announcement of the Start Date of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means (Reminder Announcement)