Saudi Home Loans Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting through Electronic Means

Saudi Home Loans Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting through Electronic Means

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Home Loans Company are delighted to invite the Shareholders of the Company to attend the Extra Ordinary General Assembly (First Meeting) Scheduled to be conveyed on Tuesday evening at 6:30 PM on 14th February 2023, electronically.|

|City and Location of the General Assembly's Meeting||Head Office of the Company , King abdulaziz Rood , 8246, P.O. Box 27072 , Riyadh 11417 , and the Meeting will be through electronic means.|

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

|Date of the General Assembly's Meeting||2023-02-14 Corresponding to 1444-07-23|

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

|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 Extraordinary General Assembly meeting shall be valid only if attended by shareholders representing at least (50%) one-half of the Share capital. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least (25%) one-quarter of the Share capital.|

|General Assembly Meeting Agenda||