Saudi Arabian Amiantit Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase by means of modern technology (First Meeting)

Saudi Arabian Amiantit Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase by means of modern technology (First Meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Arabian Amiantit Company is pleased to invite the honorable shareholders to attend the Extraordinary General Assembly Meeting (First meeting) which will be held virtually through means of modern technology scheduled at 6:30 PM on Thursday 21/10/1444 H corresponding to 11/05/2023G.|

|City and Location of the Extraordinary General Assembly's Meeting||The company's main headquarter - Dammam - through modern technology.|

|URL for the Meeting Location||http://www.tadawulaty.com.sa|

|Date of the Extraordinary General Assembly's Meeting||2023-05-11 Corresponding to 1444-10-21|

|Time of the Extraordinary General Assembly's Meeting||18:30|

|Attendance Eligibility||Each shareholder registered in the company's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting according to the rules and regulations.|

|Quorum for Convening the General Assembly's Meeting||The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting will be valid if attended by shareholders representing at least a quarter of the capital.|

|Meeting Agenda|| 1- Voting on the