Saudi Research and Media Group announces to Invites its Shareholders to participate and vote the Ordinary General Assembly Meeting (First Meeting) By means of modern technology

Saudi Research and Media Group announces to Invites its Shareholders to participate and vote the Ordinary General Assembly Meeting (First Meeting) By means of modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Research and Media Group is pleased to invite its shareholders to participate and vote in the ordinary General Assembly meeting (the first meeting), by means of modern technology, scheduled to be held at (7:30 PM) on Thursday 21/10/1444H (corresponding 11/05/2023)|

|City and Location of the General Assembly's Meeting||In the Group’s office in Riyadh through modern technology means|

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

|Date of the General Assembly's Meeting||2023-05-11 Corresponding to 1444-10-21|

|Time of the General Assembly's Meeting||19:30|

|Attendance Eligibility|| Each shareholder who is registered in the Company's shareholders at the Securities Depository Center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting

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as per laws and regulations, Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise their inquiries.

|Quorum for Convening the General Assembly's Meeting||The ordinary General Assembly Meeting shall be valid only if attended by A number of shareholders representing at least one quarter of the Share Capital. And In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and the second meeting will