Saudi Industrial Services Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Saudi Industrial Services Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Industrial Services Co. are pleased to invite the honorable shareholders to participate and vote in the General Assembly Meeting (the first meeting), remotely through means of modern technology from the company’s headquarters in Jeddah.|

|City and Location of the General Assembly's Meeting||Company`s Headquarter Jeddah - via modern technology|

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

|Date of the General Assembly's Meeting||2023-06-15 Corresponding to 1444-11-26|

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

|Attendance Eligibility||In accordance with the applicable rules and regulations, every shareholder registered in the company’s shareholder register in the depository center at the end of the trading session preceding the general assembly meeting is entitled to attend the assembly meeting.|

|Quorum for Convening the General Assembly's Meeting||The General Assembly meeting shall be valid if attended by shareholders representing at least one-fourth of the Company’s capital. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented.|

|General Assembly Meeting Agenda|| 1. Reviewing and discussing the Board of Directors Report for the fiscal year ended 31 December 2022.

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2. Reviewing and discussing