Herfy Food Services Company Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (The First Meeting)

Herfy Food Services Company Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (The First Meeting)

Reference to the Company announcement on the Saudi Stock Exchange website (Tadawul) on 23/9/1445 AH Corresponding 02/04/2024AD regarding the invitation to attend the Ordinary General Assembly Meeting (The First Meeting) which will be held on Wednesday 15 /10 /1445 AH corresponding 24/04/2024 AD at 7:00 PM by means of modern technology. Therefore Herfy company is pleased to announce to its shareholders, who are registered in Tadawulaty, that they can remotely vote on the agenda starting from 01:00 AM Saturday 11/10 /1445 AH corresponding 20/04/2024 AD until the end of the meeting time. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa. , For any inquiry, please contact us on phone number 00966114509767 Ext. 1280 or email [email protected]. (Attached are the guidelines for electronic voting)

Herfy Food Services Company Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (The First Meeting)