The Board of Directors of Abdullah Al-Othaim Markets Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) Through Modern Technology

The Board of Directors of Abdullah Al-Othaim Markets Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) Through Modern Technology

|Element List||Explanation|

|Introduction||The Board of Directors of the Abdullah Al-Othaim Markets Company “The Company” is pleased to invite The Company’s shareholders to participate and votes in the ordinary general assembly meeting (first meeting)|

|City and Location of the General Assembly's Meeting||At the Company Headquarter in Riyadh City and through the electronics voting platform (Tadawulaty)|

|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||19:00|

|Methodology of Convening the General Assembly’s Meeting||Via modern technology means|

|Attendance Eligibility, Registration Eligibility, and Voting End||Shareholders Registered in the Company’s Shareholders Registry at the Depository Center by the end of the last trading session prior to the general assembly meeting has the right to attend the General Assembly Meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convincing the general assembly meeting. The attendees right to vote on the items of the general assembly agenda ends upon the end of screening the votes.|

|Quorum for Convening the General Assembly's Meeting||25|

|General Assembly Meeting Agenda||Attached|

|Proxy Form|

|The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right||Attending Shareholders are entitled to discuss and