Addendum Announcement from Saudi Arabian Amiantit Company announces about invites its Shareholders to attend the Extraordinary General Assembly Meeting for Capital Increase by means of modern technology (First Meeting)

Addendum Announcement from Saudi Arabian Amiantit Company announces about invites its Shareholders to attend the Extraordinary General Assembly Meeting for Capital Increase by means of modern technology (First Meeting)

|Element List||Explanation|

|Introduction||Further to Saudi Arabian Amiantit Company announcement published on the Tadawul website on 15-08-1444H corresponding to 07-03-2023, regarding the invitation of its valued shareholders to attend the Extraordinary General Assembly Meeting for Capital Increase by means of modern technology (First Meeting), which is scheduled to be held, by God willing, at 06:30 PM on Thursday, 21-10-1444H, corresponding to 11-05-2023.|

|Date of Posting the Previous Announcement of Development on Tadawul's Website||2023-03-07 Corresponding to 1444-08-15|

|Hyperlink to the Previous Announcement||Click Here|

|Change on the Development|| Further to the announcement of Saudi Arabian Amiantit Company regarding the invitation of the Extraordinary General Assembly to be held on 21-10-1444H corresponding to 11-05-2023G, which includes the capital increase through rights issue, the company would like to clarify the following:

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1. Rights issues as negotiable securities will be issued to shareholders who own shares at the end of trading on the day of the extraordinary general assembly approving the capital increase and who are registered in the company's shareholders register at the Edaa Center at the end of the second trading day following the day of the extraordinary general assembly approving the capital increase.

2. Each registered shareholder is granted (3.5) rights for every (1) one share he owns, and