Saudi Industrial Investment Group invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting), remotely through contemporary technology – Reminder Announcement.

Saudi Industrial Investment Group invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting), remotely through contemporary technology – Reminder Announcement.

|Element List||Explanation|

|Introduction||The board of directors of Saudi Industrial Investment Group (“SIIG”) is pleased to invite SIIG’s shareholders to attend the Extraordinary General Meeting -First Meeting- (“EGM”) scheduled for 7:30 pm on Monday 23-11-1444 H (corresponding to 12-6-2023G), remotely by means of contemporary technology using Tadawulaty.|

|City and Location of the General Assembly's Meeting||The Company headquarters in Riyadh (Remotely using modern technology).|

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

|Date of the General Assembly's Meeting||2023-06-12 Corresponding to 1444-11-23|

|Time of the General Assembly's Meeting||19:30|

|Attendance Eligibility||Each shareholder registered in SIIG’s shareholders register at the Depository Center (Edaa) as of the end of the trading session preceding the EGM, shall be entitled to attend the EGM, and as per the rules and regulations, shareholders have the right to discuss the topics on the agenda of the Assembly and direct their inquiries.|

|Quorum for Convening the General Assembly's Meeting||According to SIIG bylaws, the EGM shall be valid if attended by shareholders representing at least 50% of SIIG shares of the company that have voting rights. In case of non-completion of the quorum at this EGM, a second EGM will be held within one hour of the scheduled time for the first EGM, and the second EGM will be valid if attended