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Element List	Explanation
Introduction	Derayah Financial Company Board of Directors is pleased to invite the Company’s shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which scheduled to be held at 20:15 on Wednesday 03/12/1447H corresponding to 20/05/2026G, by means of modern technology via Tadawulaty Platform. https://www.tadawulaty.com.sa
City and Location of the General Assembly's Meeting	Derayah HQ, Riyadh (Using Tadawulaty system only).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-20 Corresponding to 1447-12-03
Time of the General Assembly’s Meeting	20:15
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	In accordance with Article 33 of the Company’s bylaws, the quorum required to convene an Ordinary General Assembly meeting is the presence of shareholders representing at least half (50%) of the Company’s voting shares. If the quorum is not met, a second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be deemed valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholder are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders may remotely vote on the Ordinary General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa The remote voting will start on Sunday 30/11/1447H Corresponding to 17/05/2026G at (10:00)AM, and will last until the end of the General Assembly time.
Method of Communication in Case of Any Enquiries	The Investor Relation Department will receive all shareholders questions and inquiries via the following email address: (investor.relations@derayah.com) Phone 966-11-2998000
Attached Documents	Attached Documents

Derayah Financial Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)