| ELEMENT | EXPLAINATION |
| Introduction | No English translation, kindly refer to the Arabic version |
| City and Location of the General Assembly’s Meeting | No English translation, kindly refer to the Arabic version |
| URL for the Meeting Location | No English translation, kindly refer to the Arabic version |
| Date of the General Assembly’s Meeting | 2020-04-21 Corresponding to 1441-08-28 |
| Time of the General Assembly’s Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly’s Meeting | No English translation, kindly refer to the Arabic version |
| General Assembly Meeting Agenda | No English translation, kindly refer to the Arabic version |
| Proxy Form | — |
| E-Vote | No English translation, kindly refer to the Arabic version |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | No English translation, kindly refer to the Arabic version |
| Additional Information | No English translation, kindly refer to the Arabic version |
The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.