the Company's shareholders must register electronically to be able to register and vote on the items of the Annual General Assembly.

Registration will be opened on Monday, 28th April 2025, at 4 pm (UAE local time) at 03:00 pm (KSA Local time). and will be closed on Tuesday, 29th April 2025, at 4 pm (UAE local time). at 03:00 pm (KSA Local time).

Shareholders registered on 28th April 2025 shall be deemed to be the holder of the right to vote at the Annual General Assembly.

Any Shareholder that has the right to attend the Annual General

Assembly may delegate any person chosen by him, other than a

director, based on a written proxy. A proxy of a number of

shareholders shall not hold in this capacity more than five

percent (5%) of the Company’s share capital. Shareholders who

are minors or legally incapacitated shall be represented by their

legal representatives. The disclosure published related to the

procedures to approve the proxy is available on the Company's

page in the above-mentioned registration link.

A corporate person may delegate one of its representatives or those in charge of its management under a resolution passed by its board of directors or any similar entity to represent such a corporate person in the Annual General Assembly meeting of the Company. The delegated person shall have the powers as determined under the delegation resolution.

The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.

To receive and approve the auditors’ report for the fiscal year ending on 31st December 2024.

To discuss and approve the Company’s balance sheet and the profit and loss account for the fiscal year ending on 31st December 2024.

To discuss the proposal of the Board of Directors regarding distribution of dividends to the shareholders for the fiscal year ending on 31st December 2024, amounting to USD 126,987,332 representing (75.4) % of the share capital being USD (0.01512) per share.

To consider and approve the Board of Directors’ remuneration including salaries, bonus, expenses, and fees of the members of the Board of Directors as set out in the Remuneration of the Board of Directors’ section of the Corporate Governance report.

To discharge the members of the Board of Directors from liability for the fiscal year ending on 31st December 2024.

To discharge the auditors from liability for the fiscal year ending on 31st December 2024.

To appoint statutory (external) auditors from nominees for the second, third, and fourth quarters of the fiscal year ending on 31st December 2025 and the first quarter of 2026 and determine their fees based on the Audit Committee recommendation to the board of directors of the Company.

To consider any related party transaction. Authorize the Board of Directors and/or any person so authorized by the Board, jointly and individually, to negotiate, execute any agreement, document, or application, adopt and take, on the Company's behalf and in its name, any resolution or action as may be necessary or desirable to implement any of the resolutions adopted at this Annual General Assembly, and to submit any application, notice or return to the relevant stock exchanges and the competent regulatory bodies as may be required.