L'azurde Company for Jewelry announces to its shareholders the commencement of the Electronic Voting on the Agenda items for the Ordinary General Assembly Meeting (First Meeting)

L'azurde Company for Jewelry announces to its shareholders the commencement of the Electronic Voting on the Agenda items for the Ordinary General Assembly Meeting (First Meeting)

L'azurde Company for Jewelry announces the commencement of the remote electronic voting on the agenda items for the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology means, on Tuesday 13/11/1445H corresponding to 21/05/2024 at 20:30 pm, where electronic voting will start from 01:00 AM on Friday 09/11/1445H corresponding to 17/05/2024 and shall continue until the end of the General Assembly meeting. Therefore, L’azurde Company for Jewelry invites all its shareholders to participate in the electronic vote, by visiting the Tadawulaty platform. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: www.tadawulaty.com.sa In the event of any inquiries, we hope to contact investor relations during official working hours from 08:00am until 04:00pm, through one of the following means: Tel: +966 11 2170369 Ext 116; or Tel: +966 11 2651119 Ext 201; or Mobile: 0560463695 Email: [email protected] You can find enclosed the shareholder guide for electronic voting.

L'azurde Company for Jewelry announces to its shareholders the commencement of the Electronic Voting