Anaam International Holding Group calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

Anaam International Holding Group calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

1/ Voting on the Board of Directors’ recommendation to increase the company’s capital by offering priority rights shares according to the following: • The total amount of the increase: 236,250,000 Saudi riyals . • Capital increase percentage : 75%. • Reason for increasing capital : with the aim of financing working capital, reducing the loans rates, and supporting the business growth of the company . • Method of increasing capital : offering and listing priority rights shares (472,500,000) ordinary shares . • Eligibility date: If the clause is approved, eligibility will be for shareholders who own shares on the day of the extraordinary general assembly and who are registered in the company’s shareholder registry with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the extraordinary general assembly that was decided. • Amending Article No. (6) of the company’s bylaws relating to the company’s capital (attached). • Amending Article No. (7) of the company’s bylaws related to subscription to shares (attached). 2/ To vote on amending Article (20) of the company’s bylaws related