Saudia Dairy and Foodstuff Co. (“SADAFCO”) announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Saudia Dairy and Foodstuff Co. (“SADAFCO”) announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

| 1- Voting on the Board of Directors Annual Report for the fiscal year ended 31-03-2022.

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2- Voting on the External Auditors Report for the fiscal year ended 31-03-2022.

3- Voting on the financial Statements for the fiscal year ended 31-03-2022.

4- Voting on the Board of Directors' recommendation to distribute dividends amounting to SAR 95,999,250 at SAR 3 per share, equivalent to 30% of the nominal share value for the second half of the financial year ended 31 March 2022, payable to shareholders at the closing of trading on Assembly Meeting Day, and for the Shareholders registry of the Securities Depository Center at the end of the second trading day following the eligibility date, dividends distribution date will be announced later.

5- Voting on authorizing the Board of Directors to distribute interim dividends to the shareholders for the financial year ending 31-03-2023.

6- Voting on the Audit Committee's recommendation to appoint the external auditor to examine, review and audit the financial statements for the second, third, and fourth quarter of 2022 and the first quarter of 2023 and set their fees.

7- Voting to release the Board Members from their liability for the fiscal year ended 31-03-2022.

8- Voting to pay (SAR 3,600,000) as remuneration for