The Board of Directors of Almarai Company Invites Its Shareholders to The Extraordinary General Assembly Meeting (The First Meeting) by Means of Modern Technology

The Board of Directors of Almarai Company Invites Its Shareholders to The Extraordinary General Assembly Meeting (The First Meeting) by Means of Modern Technology

Element List

Explanation

Introduction

The board of directors (the “Board”) of Almarai Company (the “Company”), a listed Joint Stock Company, are pleased to invite its shareholders, to an extraordinary general assembly meeting (The First Meeting) via modern technology means.

City and Location of the General Assembly's Meeting

The extraordinary general assembly meeting shall be held at the Company’s headquarters located at Riyadh – Al Izdihar district – Company’s Head Office on Tuesday, 2 April 2024 at 10:00 pm through the use of Tadawulaty platform only (https://www.tadawulaty.com.sa).

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-04-02 Corresponding to 1445-09-23

Time of the General Assembly’s Meeting

22:00

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

All shareholders duly registered in the Company register at the Securities Depository Center (“Edaa”) at the end of the trading session preceding the meeting and in accordance with the laws and regulations are entitled to attend the meeting,in addition to their rights to assign other than the members of the board of the Company. They shall