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Seera Group Holding announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through the modern technology tools

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Introduction The Board of Directors of Seera Holding Group is pleased to invite its honorable shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, at seven o'clock in the evening on Thursday 05/23/1442 AH corresponding to 01/07/2021 AD, through the modern technology tools, in order to protect the participants health within the framework of supporting preventive and precautionary efforts and measures by the relevant health authorities to address the emerging coronavirus (COVID-19) and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting Through the modern technology tools
URL for the Meeting Location http://www.tadawulaty.com.saNo English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting 2021-01-07 Corresponding to 1442-05-23
Time of the General Assembly's Meeting 19:00
Attendance Eligibility Each shareholder who is registered in the company's shareholders list at Eda’a center at the end of the trading session preceding the meeting of the general assembly has the right to register electronic attendance and vote using Tadawulaty system at the assembly meeting, according to the rules and regulations.
Quorum for Convening the General Assembly's Meeting For this assembly to be valid, the attendance of a number of shareholders representing 25% of the company's capital is required, and in the event that the quorum required for this meeting to be held is not complete, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda 1-Voting on the election of members of the Board of Directors from among the candidates for the next session, which starts on 3/29/2021 and ends on 3/28/2024, for a period of three years. (CV of the candidates is attached

2- Voting on the formation of the review committee, defining its responsibilities, work controls and remuneration for its members for the new session, which starts from 03/29/2021 until the end of the session on 3/28/2024, noting that the candidates (CVs are attached) are:

1- Mr. Abdullah Abdulrahman Al-Ayadi.

2- Mr. Ahmed Samer Hamdi Al-Zaeem.

3- Dr. Saleh Hamad Al-Shanifi.

Proxy Form
E-Vote We would like to point out that the honorable shareholders registered in Tadawulaty services will be able to electronically vote on the agenda items of the association using the following link (https://www.tadawulaty.com.sa), noting that registration and voting in the Tadawulaty services is available free of charge to all shareholders, and electronic voting will begin at 10:00 AM, sunday 19/06/1442 AH 03/01/2021 AD until the end of the assembly time.
Eligibility for Attendance Registration and Voting Note that the eligibility to register attendance at the assembly meeting, ends at the time of the assembly, and the right to vote on the assembly's items for the attendees, ends when the counting committee finishes counting votes.
Method of Communication In case of any inquiries, please don't hesitate to contact the Shareholders Relations Department at phone number 0112909303 or 0555112557 or email (investors@seera.sa)
Attached Documents

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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