Bawan Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Bawan Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of Bawan Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting, (the first meeting), which is scheduled to be held via modern technology means, God willing, at (19:30) on Monday 03/06/2024 G pursuant to 26/11/1445 H.|

|City and Location of the General Assembly's Meeting||The company's headquarters are Al Sehab Building, Al-Muhammadiyah district - King Fahd Branch Road - Riyadh - through modern technology.|

|Hyperlink of the Meeting Location||Click Here|

|Date of the General Assembly's Meeting||2024-06-03 Corresponding to 1445-11-26|

|Time of the General Assembly’s Meeting||19:30|

|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.

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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 (36) of the