The Board of Directors of Riyadh Cables Group Company is pleased to invite the honorable shareholders to participate and vote in the first Extraordinary General Assembly Meeting, which is scheduled to be held via modern technology means, at 19:20 on Tuesday 20/06/2023 AD corresponding to 02/12/1444 AH.

The Board of Directors of Riyadh Cables Group Company is pleased to invite the honorable shareholders to participate and vote in the first Extraordinary General Assembly Meeting, which is scheduled to be held via modern technology means, at 19:20 on Tuesday 20/06/2023 AD corresponding to 02/12/1444 AH.

|Element List||Explanation|

|Introduction||The Board of Directors of Riyadh Cables Group Company is pleased to invite the honorable shareholders to participate and vote in the first Extraordinary General Assembly Meeting, which is scheduled to be held via modern technology means, at 19:20 on Tuesday 20/06/2023 AD corresponding to 02/12/1444 AH.|

|City and Location of the General Assembly's Meeting||Virtual Meeting – Company Headquarters – Riyadh|

|URL for the Meeting Location||https://login.tadawulaty.com.sa/|

|Date of the General Assembly's Meeting||2023-06-20 Corresponding to 1444-12-02|

|Time of the General Assembly's Meeting||19:20|

|Attendance Eligibility||Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.|

|Quorum for Convening the General Assembly's Meeting|| The first meeting of the Extraordinary General Assembly shall be valid if attended by shareholders representing at least two-thirds of the Company’s capital.

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If quorum is not met at this meeting, a second meeting will be held within one hour of the scheduled time of the first meeting. The second meeting shall be valid If it is attended by a number of shareholders representing at least quarter of the