Saudi Fisheries Co. announces to ‎Invite its Shareholders to Attend the ‎General Assembly Meeting (First ‎Meeting) by means of modern ‎technology

Saudi Fisheries Co. announces to ‎Invite its Shareholders to Attend the ‎General Assembly Meeting (First ‎Meeting) by means of modern ‎technology

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Fisheries Company is pleased to invite the shareholders to attend and vote on the Ordinary General Assembly meeting (first meeting), scheduled at (07:15) p.m., Tuesday, 02-12-1444 AH corresponding to 20-06-2023 AD, which will be held virtually via modern technology means.|

|City and Location of the General Assembly's Meeting||Riyadh – the Company’s Headquarters - via modern technology media|

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

|Date of the General Assembly's Meeting||2023-06-20 Corresponding to 1444-12-02|

|Time of the General Assembly's Meeting||19:15|

|Attendance Eligibility||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.|

|Quorum for Convening the General Assembly's Meeting||The ordinary assembly meeting shall be valid only if it is attended by shareholders representing at least 25% of the company's capital. If the quorum necessary for holding this meeting is not available, the second meeting could also be held one hour after the expiration of the fixed term for the first meeting, in any event, the second meeting shall be valid, regardless of the number of