Enma AlRawabi EGA Meeting Discusses amending Article bylaws related to Profit Distribution

The Board of Directors Enma Alrawabi Company invites the shareholders to attend the first Extraordinary general assembly (Third meeting).

It is scheduled at 18:30 on Monday 20 Rajab 1443 AH corresponding to 21th Fabray, 2022 AD, which will be held on-line via modern technology using Tadawolaty system.

This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and 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.

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

General Assembly Meeting Agenda:

Item 1: Voting on amending Article No. (1) of the Company’s bylaws related to the Establishing.

Item 2: Voting on amending Article No. (2) of the Company’s bylaws related to the Name of the Company.

Item 3: Voting on amending Article No. (5) of the Company’s bylaws related to the: Head Office of the Company.

Item 4: Voting on amending Article No. (8) of the Company’s bylaws related to the Issuance of Shares.

Item 5: Voting on amending Article No. (16) of the Company’s bylaws related to the Company Management.

Item 6: Voting on amending Article No. (22) of the Company’s bylaws related to the Board Meetings.

Item 7: Voting on amending Article No. (46) of the Company’s bylaws related to the Distribution of Profit.

The shareholders who are registered in Tadawulaty service may cast their votes on the Meeting Agenda online starting from 10:00 AM Thursday 17/02/2022 (16/07/1443H), to the end of Assembly Meeting Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting: The right to register to attend an assembly meeting shall expires by the time of the meeting. The attendee’s right to vote on the meeting agenda shall terminate ends the counting committee completes counting the votes.