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Tabuk Agricultural Development Co. announces the commencement of E-voting on the Agenda of the Extraordinary General Assembly (First Meeting) (Reminder Announcement )

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Announcement Detail Further to Tabuk Agricultural Development Co. announcement on Tadawul dated 03/07/1442H Corresponding 15/02/2021G regarding the invitation of The Board of Directors of Tabuk Agricultural Development Co. to all shareholders to participate in the Extraordinary General Assembly Meeting (No. 22) which includes the increase in the share Capital of Tabuk Agricultural Development Co.(The First Meeting) which will be held virtually through the contemporary technology means on Tuesday 25/07/1442H Corresponding 09/03/2021G at 6:30 PM.

The Company is pleased to remind its valued shareholders that the E-voting on the Agenda of the mentioned Assembly will start at 10:00 AM on Friday 21/07/1442H corresponding to 05/03/2021G and will remain open until the end of the Extraordinary General Assembly.

Please note that in light and support of government efforts to prevent the spread of the Coronavirus (COVID-19), in the Kingdom of Saudi Arabia, the voting on the agenda items of the Meeting will be conducted electronically solely through the Tadawulaty platform by using the link: www.tadawulaty.com.sa

For inquiries about the EG meeting, please feel free to contact the Shareholder Relations Department via Phone number: 0144500000 Ext.103

Or Fax No. 0144500025

Or

Email: magdy.abdellatef@tadco-agri.com

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.

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