Saudi Telecom Company (stc) invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) by Means of Modern Technology.

Saudi Telecom Company (stc) invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) by Means of Modern Technology.

|Element List||Explanation|

|Introduction||Saudi Telecom Company’s (stc) Board of Directors is honored to invite its shareholders to attend the Ordinary General Assembly's meeting of stc (First meeting), which will be conducted virtually via Tadawulaty Platform.|

|City and Location of the General Assembly's Meeting||stc HQ, Riyadh (Building 41, Northern Gate No.3, Imam Saud Bin Abdul Aziz Road, Al Mursalat district).|

|URL for the Meeting Location||http://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||20:30|

|Attendance Eligibility||Shareholders registered in stc’s shareholders registry in the Depository Center at the end of the trading session preceding the general assembly’s meeting as per laws and regulations. Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor.|

|Quorum for Convening the General Assembly's Meeting||As per Article No. (31) of stc’s Articles of Association, “a meeting of the Ordinary General Assembly shall be valid only if attended by shareholders representing at least half (50%) of the share Capital. If such quorum cannot be attained at the first meeting, a second meeting shall be held within an hour following the time set for the first meeting”. In all cases, the second meeting shall