Saudi Cement Company Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly virtual Meeting

Saudi Cement Company Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly virtual Meeting

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Cement Company would like to invite its shareholders to attend the Ordinary 64th General Assembly meeting (the first meeting), which is scheduled to be held at 10:30 PM in the evening on Sunday 09 / 09 / 1443 AH corresponding to 10 / 04 / 2022 G, via Tadawulaty Platform (http://tadawulaty.com.sa), in order to protect the health of all participants within the framework of the preventive and precautionary efforts and measures put by the relevant health authorities to address the emerging coronavirus (COVID-19) and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.|

|City and Location of the General Assembly's Meeting||On-Line via Tadawulaty Platform.|

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

|Date of the General Assembly's Meeting||2022-04-10 Corresponding to 1443-09-09|

|Time of the General Assembly's Meeting||22:30|

|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||The General Assembly meeting shall be valid if attended by shareholders representing at least one-fourth of the Company’s capital. In the