Saudia Dairy and Foodstuff Co. ("SADAFCO") Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Saudia Dairy and Foodstuff Co. ("SADAFCO") Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

1- Review and discuss the Board of Directors Annual Report for the short fiscal year ended on 31-12-2023. 2- Review and discuss the Company’s Financial Statements for the short fiscal year ended on 31-12-2023. 3- Voting on the External Auditors Report for the short fiscal year ended 31-12-2023, after discussing it. 4- Voting on appointing an external auditor for the Company among the nominees based on the recommendation of the Audit Committee, to review and audit the Company’s quarterly and annual financial statements for the second, third and annual periods of financial year ended 31-12-2024. In addition, the first quarter of financial year ended 31-12-2025, and determine their fees. 5- Voting on the Board of Directors' recommendation to distribute dividends amounting to SAR 191,998,500 at SAR 6 per share, equivalent to 60% of the nominal share value for the quarter three (Q3) of the short financial year ended 31-12-2023, payable to shareholders at the closing of trading on Assembly Meeting Day, and for the Shareholders registry of the Securities Depository Center at the end of the second trading day following the eligibility