Qomel Co. Announces to Its Shareholders the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to Qomel Company’s announcement published on Tadawul website 30/04/2026G regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:15 PM on Thursday, 04/12/1447H 21/05/2026G, at the Company’s headquarters located in Riyadh – Al Sulaymaniyah District – Mateen Center, Gate No. 4, through modern technology means using Tadawulaty services. The Company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the Assembly agenda items has commenced at 1:00 AM on Sunday, 30/11/1447H 17/05/2026G, and will continue until the end of the Assembly meeting time. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty system. Shareholders may review the attached guideline for electronic voting to clarify the voting mechanism. We are pleased to receive your inquiries through Investor Relations via the following communication channels: Telephone: 00966112886660 Email: ir@qomel.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Qomel Company’s announcement published on Tadawul website 30/04/2026G regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:15 PM on Thursday, 04/12/1447H 21/05/2026G, at the Company’s headquarters located in Riyadh – Al Sulaymaniyah District – Mateen Center, Gate No. 4, through modern technology means using Tadawulaty services.

The Company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the Assembly agenda items has commenced at 1:00 AM on Sunday, 30/11/1447H 17/05/2026G, and will continue until the end of the Assembly meeting time. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

We would also like to inform you that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty system.

Shareholders may review the attached guideline for electronic voting to clarify the voting mechanism.

We are pleased to receive your inquiries through Investor Relations via the following communication channels:

Telephone: 00966112886660

Email: ir@qomel.com

Attached Documents