Kingdom Holding Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Kingdom Holding Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of Kingdom Holding Company (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (the First Meeting), through modern technology using Tadawulaty, which is scheduled to be held, on Tuesday evening at nine o’clock (21:00) on 23-09-1445 A.H corresponding to 02-04-2024 AD.

City and Location of the General Assembly's Meeting

Kingdom Holding Company’s Headquarter, Riyadh- via modern technology.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-04-02 Corresponding to 1445-09-23

Time of the General Assembly’s Meeting

21:00

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

In accordance with the applicable rules and regulations, shareholders registered in the Company’s shareholders’ register in the Depository Centre at the end of the trading session preceding the general assembly’s meeting are entitled to attend the general assembly meeting.

Quorum for Convening the General Assembly's Meeting

Pursuant to Article 35 of the Company’s bylaws, the meeting of the extraordinary general assembly shall be valid if