Saudi Ceramic Co. announces to Invite its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through modern technology

Saudi Ceramic Co. announces to Invite its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Ceramics Company is pleased to invite the shareholders to participate and vote in the ordinary general assembly meeting (first meeting), which is scheduled to be held at 9:30pm on Monday, 12-09-1444 H corresponding to 03-04-2023, remotely by using modern technology means through the tadawulaty system.|

|City and Location of the General Assembly's Meeting||Riyadh City - The Company's headquarters at King Fahd Road|

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

|Date of the General Assembly's Meeting||2023-04-03 Corresponding to 1444-09-12|

|Time of the General Assembly's Meeting||21:30|

|Attendance Eligibility||Shareholders registered in the Shareholders Registry in the Depository Centre at the end of the trading session preceding the General Assembly’s Meeting as per laws and regulations|

|Quorum for Convening the General Assembly's Meeting||The quorum for holding the Ordinary General Assembly meeting is 25% of the Company's capital, In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.|

|General Assembly Meeting Agenda||Attached|

|Proxy Form|

|E-Vote|| Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly's agenda items, starting at 01:00 AM