BENA STEEL INDUSTRIES Company announces the starting date of electronic voting on the ordinary General Meeting Agenda – (First Meeting)

BENA STEEL INDUSTRIES Company announces the starting date of electronic voting on the ordinary General Meeting Agenda – (First Meeting)

With reference to BENA STEEL INDUSTRIES Company announcement in Tadawul website on 05/11/1445 corresponding to 13/05/2024 regarding inviting the shareholders to participate and vote in the ordinary General Assembly Meeting (First Meeting) scheduled to be held at 6:30 PM on Thursday, 06/06/2024 AD, corresponding to 29/11/1445 AH, through personal virtual. BENA STEEL INDUSTRIES Company is pleased to remind its valued shareholders that the Electronic voting on the ordinary General Assembly Meeting Agenda items will starts at 01:00 AM on Monday, 03/06/2024 AD, corresponding to 26/11/1445 AH, and ends at the end of the Assembly Meeting. Therefore, we invite all the Company shareholders to participate and vote remotely by registering on the Tadawulaty website. Registration and voting in the Tadawulaty services will be available and free for all shareholders using the following link: https://www.tadawulaty.com.sa We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system. For any enquiries, please contact Tel: 0138472685 During the Company working hours or by email : [email protected]

BENA STEEL