The Board of Directors of Electrical Industries Company invites its shareholders to attend the Extraordinary General Assembly meeting (First meeting),through means of modern technology

Element List	Explanation
Introduction	The Board of Directors of Electrical Industries Company is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly meeting (First meeting), scheduled to be held at 7:30 pm on Tuesday 16/07/2024 corresponding to 10/01/1446 through Modern Technology means.
City and Location of the General Assembly's Meeting	Via modern technology means from EIC Head office in Dammam
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-07-16 Corresponding to 1446-01-10
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	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 Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least (50%) of the Company’s voting shares. In case of non- completion of the quorum at this meeting, a second meeting shall be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid if attended by shareholders representing at least (25%) of the company’s voting shares.
General Assembly Meeting Agenda	1- Voting on amending Article (17) of the Company’s Bylaws relating to board of directors (attached).

2- Voting on the amendment of the Policies, Standards and Procedures for Board Membership (attached).

3-Voting on the amendment of the Remuneration policy of the Board, Committee Members and Executive Management (attached).

4- Voting on the amendment of the Competing Business Standards Charter (attached). Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link:

www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly starting from 01:00 am on Saturday 07/01/1446 corresponding to 13/07/2024 and will last till the end of the General Assembly meeting, noting that registration and voting in Tadawulaty services shall be available and free of charge to all shareholders by using the following link: www.tadawulaty.com.sa. Method of Communication in Case of Any Enquiries For inquiries, please contact shareholders relation on phone number 0138476112, or email: abdulall@eic.com.sa 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.