The Board of Directors of Saudi Arabian Mining Company (Ma’aden) Invites its shareholders to Attend the 10th Extraordinary General Assembly Meeting (First meeting) by Means of Modern Technology

The Board of Directors of Saudi Arabian Mining Company (Ma’aden) Invites its shareholders to Attend the 10th Extraordinary General Assembly Meeting (First meeting) by Means of Modern Technology

1. Review and discuss the Consolidated Financial Statements for the fiscal year ended on 31st December 2023. 2. Vote on the External Auditors report for the fiscal year ended on 31st December 2023. 3. Review and discuss the Board of Directors’ report for the fiscal year ended on 31st December 2023. 4. Vote on the proposed amendments to Ma’aden Bylaws to be consistent with the new Companies Law and re-arrange the clauses of the Bylaws to be consistent with the proposed amendments. (Attached) 5. Vote to pay the amount of (SAR 5,477,890.33) Five Million, Four Hundred Seventy-Seven Thousand, Eight Hundred Ninety Saudi Riyals and Thirty-Three Halala as remuneration of the Board of Directors members & the Committees for the fiscal year ended on 31st December 2023. 6. Vote on the works and contracts conducted between Ma’aden and the Saudi Arabian Oil Company (“Saudi Aramco”) in which the following board members have an indirect interest H.E. Yasir Al-Rumayyan and Dr. Mohammed Al-Qahtani. A purchase agreement of raw materials and supplies during the fiscal year of 2023 with the amount of (1,892,015,407) one billion eight hundred and ninety-two million and