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Element List	Explanation
Introduction	The Board of Directors of Saudi Lime Industries Company (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the ordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:30 PM on Monday 29/12/1447H corresponding to 16/05/2026G via modern technology means
City and Location of the General Assembly's Meeting	Through modern technological means from the Company’s head office in the city of Riyadh
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-15 Corresponding to 1447-12-29
Time of the General Assembly’s Meeting	18:30
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	The ordinary general assembly meeting shall be valid if attended by shareholders representing 25% of the capital. If the quorum is not met in this meeting, a second meeting will be held one hour after the scheduled time of the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1- Vote on electing members of the Board of Directors from among the nominees for the upcoming term, which begins on 21/07/2026 and lasts for four (4) years, ending on 20/07/2030. (Candidates’ CVs attached)
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics listed in the agenda items of the General Assembly and raise relevant questions. shareholders registered in Tadawulaty services can vote remotely on the agenda items of the General Assembly meeting through Electronic Voting service.
Details of the electronic voting on the Assembly’s agenda	Registered shareholders in Tadawulaty services can remotely and electronically vote on the items of the General Assembly starting from 01:00 AM on Thursday, 25/12/1447 corresponding to 11/06/2026, until the end of the Assembly meeting. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	We are pleased to receive your inquiries through the Compliance and Investor Relations Department via the following communication channels: Phone: 0112652929 Email: compliance@saudilime.com
Attached Documents	Attached Documents

Saudi Lime Industries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)