And the company’s announcement on the Tadawul dated 17-11-1444 H corresponding to 06-06-2023 G regarding the financial reorganization trustee submission to the court of a request to extend the period for suspending claims and the period for submitting the proposal.

And the company’s announcement on the Tadawul dated 22-11-1444 H corresponding to 11-06-2023 G regarding receiving a notification from the financial reorganization trustee of a session to study the request submitted by the financial reorganization trustee on 15-05-2023 G by the relevant court on 16-06-2023 G.

And the company’s announcement published on the Tadawul website on 25 - 11 -1444 corresponding to 14 – 06 - 2023 regarding the issuance of a decision by the Commercial Court in Riyadh to extend the deadline for submitting a financial reorganization proposal for a period of 150 days starting on 13 - 10 - 1444 corresponding to 03 - 05 - 2023. Until 14 – 03 -1445 corresponding to 29 – 09 - 2023

And the company’s announcement published on the Tadawul website on 12-03-1445 corresponding to 27-09-2023 that the Secretary of the Financial Reorganization Procedure, Mr. Osama Al-Sudais, has delivered the financial reorganization proposal (Financial Reorganization Plan) to the Commercial Court in Riyadh. on today, Wednesday 12 Rabi’ al-Awwal 1445 corresponding to 27 September 2023 by the Secretary of the Financial Reorganization Procedure, Mr. Osama Al-Sudais

And the company’s announcement published on the Tadawul website on 09 – 05 – 1445 corresponding to 22 – 11 – 2023 that the Ninth Circuit of the Commercial Court in Riyadh decided in today’s session, Wednesday, 08 – 05 -1445, corresponding to 22 – 11 - 2023, to accept the proposal to conduct a financial reorganization submitted by the company, and set the date for Thursday, 01 – 06 -1445, corresponding to 14 – 12 - 2023. 12:00 am until 3:00 pm. is the time to vote on the proposal via electronic communication means (ZOOM), and the link will be sent to the creditors before the voting time. and also set a date for shareholders to vote on the proposal on Thursday, 6/1/1445, corresponding to 12/14/2023, at 6 o’clock in the evening. The shareholders’ voting procedures will be announced later

The company's Board of Directors is pleased to invite shareholders to vote on the company's financial reorganization proposal on Thursday, 01 – 06 - 1445, corresponding to 14 – 12 - 2023, at 06:00 pm to 08:00 pm. Voting and attendance will be electronic via the link

https://www.any-meeting. .com/?id=8592991669

Which will be supervised by the Financial Reorganization trustee appointed by the Commercial Court in Riyadh, Mr. Osama Al-Sudais. According to Article (46) of the Executive Regulations of the Bankruptcy Law, the owners’ meeting shall not be held except in the presence of owners representing at least 25% of the company’s capital.

Meeting agenda

- Voting on the financial reorganization proposal for Tihama Advertising, Public Relations and Marketing Company

Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the meeting has the right to attend the meeting

Voting will begin at 10 a.m. on Wednesday, 12/13/2023, until the end of the meeting, which will begin on Thursday, 12/14/2023, from 6 p.m. to 8 p.m., via the link.

https://www.any-meeting.com/?id=8592991669

For any inquiries, we hope to contact Shareholders Affairs, contact information, phone 112079767 Fax: 0112079604 Email investor-relations@tihama.com

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