Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (Third Meeting) in person and via modern technology means

Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (Third Meeting) in person and via modern technology means

|Element List||Explanation|

|Introduction|| Saudi Cable Company's Board of Directors is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly meeting (Third Meeting) scheduled to be held at 6:30pm, on Monday 15/07/1444H corresponding to 06/02/2023, in person at the Company headquarter and via modern technology means using Tadawulaty.

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The Board of Directors has recommended to convene the Assembly to vote on the items presented on the agenda.

|City and Location of the General Assembly's Meeting|| In person at the Company's main headquarter in Jeddah, Industrial City, and via modern technology means.

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https://goo.gl/maps/aBeY3BzqWYGusNZK9

|URL for the Meeting Location||www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2023-02-06 Corresponding to 1444-07-15|

|Time of the General Assembly's Meeting||18:30|

|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations|

|Quorum for Convening the General Assembly's Meeting||According to Article (30) of the company’s bylaws, the third meeting will be valid regardless of the number of shares represented therein, after the approval of the competent authority.|

|General Assembly Meeting Agenda|| 1. Reviewing and discussing the Board's report for the financial year ended 31-12-2021.

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2. Reviewing and discussing the financial statements for the financial year ended 31-12-2021.

3.