Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (First Meeting) in person and via modern technology means (Reminder Announcement)

Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (First Meeting) in person and via modern technology means (Reminder Announcement)

|Element List||Explanation|

|Introduction|| Saudi Cable Company's Board of Directors is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly meeting (First Meeting second meeting an hour after the first) scheduled to be held at 6:30pm, on Thursday 19/06/1444H corresponding to 12/01/2023, in person at the Company headquarter and via modern technology means using Tadawulaty.

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The Board of Directors has recommended to convene the Assembly to vote on the items presented on the agenda.

|City and Location of the General Assembly's Meeting|| In person at the Company's main headquarter in Jeddah, Industrial City, and via modern technology means.

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https://goo.gl/maps/aBeY3BzqWYGusNZK9

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

|Date of the General Assembly's Meeting||2023-01-12 Corresponding to 1444-06-19|

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

|Attendance Eligibility||Each Shareholder registered in the Company's shareholder registry at EDAA is entitled to attend at the end of the trading session preceding the meeting.|

|Quorum for Convening the General Assembly's Meeting||According to Article (30) of the company’s bylaws, the extraordinary general assembly meeting is not valid unless attended by shareholders representing at least half of the capital. If the quorum for the first meeting is not completed, the second meeting will be held an hour after the expiration of the first meeting, provided that