SHL Finance Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of SHL Finance Company are delighted to invite the Shareholders of the Company to attend the Extra General Assembly (First Meeting) Scheduled to be conveyed on Wednesday evening at 19:30 PM on 18th December 2024, electronically.
City and Location of the General Assembly's Meeting	Head Office of the Company, King Abdelaziz Rood 8246, P. O. Box 27072 Riyadh 11417, and the Meeting will be through electronic means only.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-12-18 Corresponding to 1446-06-17
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	All Shareholders Registered in the Issuer’s Shareholders Registry in the Edda Centre at the end of the Trading Session Preceding the Extra General Assembly’s Meeting as per Laws and Regulations, provided that the eligibility of attendance will last at the time of the meeting starting time.
Quorum for Convening the General Assembly's Meeting	the Extra General Assembly meeting shall be valid only if attended by shareholders representing at least (50%) of the Share capital. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. The second meeting shall be valid if attended by any number of shareholders representing (25%) of the Share Capital.
General Assembly Meeting Agenda	1- To Vote on the amendments of the company’s Articles of Association to be consistent with the new Companies’ Law, and re-arranging and numbering the Articles to be consistent with the proposed amendments (attached).

2- To Vote on amending the Audit Committee’s Charter (attached). Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The Shareholder has the right to discuss the items stated in the meeting Agenda, and to direct questions and all Shareholders registered on Tadawulaty website has the right to vote on the meeting Agenda Items (electronic voting) through the link: www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda The shareholders may remotely vote on the Extra General Assembly Meeting’s Agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa

The remote voting will start on Sunday, 15th December 2024 at (01:00) AM, and the voting will end once the Extra General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge on www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries The respectable Shareholders can participate on the Extra Meeting discussions of the agenda and raise any questions or inquiries to the Board members, please contact the Company’s Investor Relations through:

Email: ir@shlfinance.com, Telephone: 011- 8477982. Attached Documents

The Capital Market Authority and Saudi 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.