Addendum Announcement from Miahona Co. in regards to the Board of Directors invites its Shareholders to attend the Ordinary General Assembly meeting (First meeting) by Means of Modern Technology

Element List	Explanation
Introduction	Further to the Company’s announcement published on the Tadawul on 04/06/2025 regarding the Board of Directors invites its Shareholders to attend the Ordinary General Assembly meeting (First meeting) by Means of Modern Technology
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2025-06-04 Corresponding to 1446-12-08
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attaching the Audit Committee report among the supporting documents for the items of the General Assembly.
Financial Impact on the change	None
Additional Information	None
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.