Arabian Centres Company (Cenomi Centers) invites its shareholders to attend the Extraordinary General Assembly (First Meeting) Via Modern Technology

Arabian Centres Company (Cenomi Centers) invites its shareholders to attend the Extraordinary General Assembly (First Meeting) Via Modern Technology

Element List

Explanation

Introduction

The Board of Directors of Arabian Centres Company (Cenomi Centers) (the “Company”) is pleased to invite its shareholders to attend the Extraordinary General Assembly (first meeting), on 2761445 (corresponding to 912024 at 8:00 p.m., through means of modern technology using Tadawulaty System.

City and Location of the General Assembly's Meeting

Company’s Headquarter located at Nakheel District, P.O. Box 341904, Riyadh 11333, Kingdom of Saudi Arabia, Riyadh City- via modern technology.

URL for the Meeting Location

www.tadawulaty.com.sa

Date of the General Assembly's Meeting

2024-01-09 Corresponding to 1445-06-27

Time of the General Assembly's Meeting

20:00

Attendance Eligibility

Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.

Quorum for Convening the General Assembly's Meeting

The Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the Company’s capital. If the required quorum is not satisfied, a second meeting