Takween Advanced Industries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Takween Advanced Industries Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting number 15 (the first meeting) that will be held 7:00 PM on 05/05/2024G, by modern technical means.
City and Location of the General Assembly's Meeting	Al-Khobar - Via modern technological
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-05-05 Corresponding to 1445-10-26
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. 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.
Quorum for Convening the General Assembly's Meeting	The ordinary general assembly meeting is valid if it is attended by shareholders representing at least a 25% of the company's shares that have voting rights in accordance with Article Thirty-Four of the company's bylaws.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	All shareholders has the right to discuss and ask the board members about all the issues in the General Meeting Agenda. While shareholders registered in Tadawulaty services can vote on GM Agenda by using the link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting from one o’clock in the morning on Wednesday, 05/01/2024 AD, corresponding to 10/21/1445 AH, until the end of the assembly’s meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders using below link:

https://www.tadawulaty.com.sa/ Method of Communication in Case of Any Enquiries Questions and inquiries of our valued shareholders related to GAM will be received by directing them to Investor Relations by contacting them via phone: 0138538325 Or by email: mohammad.mustafa@takweenai.com 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.