Mulkia Investment Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Mulkia Investment Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

1. Review the financial statements for the financial year ending on 12/31/2023 and discussing it. (attached) 2. Vote on the auditor’s report for the financial year ending on 12/31/2023 after discussing it. 3. Review the Board of Directors’ report for the financial year ending on 12/31/2023 and discussing it. 4. Vote on discharging the members of the Board of Directors from their liabilities for the financial year ending on 12/31/2023. 5. Vote on disbursing an amount of 345,000 riyals as a reward to members of the Board of Directors for the fiscal year ending on 12/31/2023 AD. 6. Voting on the business and contracts that took place between the company and the Mobtakra Real Estate Company, in which the member of the Board of Directors, Mr. Mohamed bin Ghanem Al-Anazi, has an indirect interest, which is the payment of commissions to the Mobtakra Real Estate Company. The value of the transaction during the year 2023 amounted to 450,000 (four hundred and fifty thousand Saudi riyals) and there are