The Saudi Public Transport Company (SAPTCO) invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) remotely by using modern technology means

The Saudi Public Transport Company (SAPTCO) invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) remotely by using modern technology means

|Element List||Explanation|

|Introduction|| The Board of Directors of Saudi Public Transport Company (SAPTCO) is pleased to invite its shareholders to attend the Extraordinary General Assembly Meeting (1th Meeting) via modern technology means provided by Tadawulaty.

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This is within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the Coronavirus (COVID-19) and as an extension of the continuous efforts made by all government entities in the Kingdom of Saudi Arabia to take the necessary measures to prevent the spread.

|City and Location of the General Assembly's Meeting||Through modern technology means and from the Company’s office in Riyadh (using Tadawulaty system).|

|URL for the Meeting Location||http://www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2022-04-10 Corresponding to 1443-09-09|

|Time of the General Assembly's Meeting||22:15|

|Attendance Eligibility||The shareholders registered with the Securities Depository Center at the end of trading session before the assembly meeting according to the applicable polices and regulations.|

|Quorum for Convening the General Assembly's Meeting||The first Extraordinary General Assembly meeting will be valid if attended by shareholders representing at least half of the capital, and if the quorum required for holding this meeting is not meet. The second meeting will be held after one hour the end of the period specified for