Almunajem Foods Co. Board invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by modern technology.

Almunajem Foods Co. Board invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by modern technology.

|Element List||Explanation|

|Introduction||The Board of Directors of Almunajem Foods Company is pleased to invite the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held online by modern technology at 19:00 PM Sunday 26/5/2024 G corresponding to 18/11/1445 H|

|City and Location of the General Assembly's Meeting||The company’s headquarters in Riyadh City (Through Modern Technology)|

|Hyperlink of the Meeting Location||Click Here|

|Date of the General Assembly's Meeting||2024-05-26 Corresponding to 1445-11-18|

|Time of the General Assembly’s Meeting||19:00|

|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|| According to article (34) of the Company’s Bylaws, the meeting of