Addendum Announcement from Saudi Ceramic Co. regarding Inviting Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	In reference to the company’s announcement on the Tadawul website on March 4, 2025, regarding the invitation to the Extraordinary General Assembly scheduled to be held through modern technological means at 9:00 PM on Wednesday, March 26, 2025, corresponding to 26/09/1446 AH, where the agenda included voting on the election of the Board of Directors members from among the candidates for the upcoming term. The list of candidates for the Board of Directors, totaling (43) candidates, who meet the legal requirements, was attached.

Element List

Explanation

Introduction

In reference to the company’s announcement on the Tadawul website on March 4, 2025, regarding the invitation to the Extraordinary General Assembly scheduled to be held through modern technological means at 9:00 PM on Wednesday, March 26, 2025, corresponding to 26/09/1446 AH, where the agenda included voting on the election of the Board of Directors members from among the candidates for the upcoming term. The list of candidates for the Board of Directors, totaling (43) candidates, who meet the legal requirements, was attached.

The company would like to add four more candidates to the list of candidates for the Board membership, as their applications were not received in the dedicated email inbox for receiving Board membership nomination requests during the nomination period, due to technical reasons related to the cybersecurity system and information protection software applied by the company. Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-03-04 Corresponding to 1446-09-04 Hyperlink to the Previous Announcement Click Here Change on the Development Adding four candidates to the list of nominees for the Board of Directors' upcoming session, which starts on April 1, 2025, and lasts for four years, ending on March 31, 2029. So, the total numbers of candidates to the board of directors’ membership became (47) candidates (The resumes of the candidates are attached.) Financial Impact on the change Not Applicable Attached Documents

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