| - Amendment of the date of the extraordinary general assembly meeting (first meeting) from Monday 31-07-2023 at 7:00 pm to be on Thursday 24-08-2023 at 6:30 pm.
- Amendment of the attachment for voting on the amendment of the company's bylaws to be in line with the new companies' bylaws.
- Amendment of the attachment for voting on the amendment of the Policies, Standards, and procedures for membership in the Board of Directors.
- Shareholders registered on the Tadawulaty Services website will be able to vote electronically remotely on the General Assembly’s Meeting Agenda through the (Electronic Voting) service, which will start from Sunday morning (01:00 AM) dated 20-08-2023 until the end of the assembly time. The registration and voting on the Tadawulaty platform are freely available for all shareholders by using the following link: www.tadawulaty.com.sa For inquiries, please contact 0114906174
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