Saudi Ceramic Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting by means of modern technology

Saudi Ceramic Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting by means of 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, which is scheduled to be held at 6:30 p.m. on Wednesday, 13-08-1443H Corresponding to 16-03-2022, remotely by means of modern technology through the Tadawulaty System in order to ensure the safety of shareholders and to support preventive and precautionary efforts and measures by the competent and relevant health authorities to respond to the Coronavirus (COVID-19) and as an extension of the continuous efforts made by all government agencies in Saudi Arabia in taking the necessary measures to prevent its spread.|

|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||2022-03-16 Corresponding to 1443-08-13|

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

|Attendance Eligibility||Shareholders Registered in the Issuer’s 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