Wafrah for Industry and Development Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Wafrah for Industry and Development Company hereby invites the shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held via modern technology at 19:15 on Sunday, 05-12-1446H, corresponding to 01-06-2025.
City and Location of the General Assembly's Meeting	Riyadh – Company’s Head Office – via modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-01 Corresponding to 1446-12-05
Time of the General Assembly’s Meeting	19:15
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 shall be valid only if attended by shareholders representing at least one quarter of the Company’s share capital.

If the quorum is not met at the first meeting, a second meeting will be held one hour after the time scheduled for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein General Assembly Meeting Agenda Reviewing and discussing the Board of Directors' Report for the fiscal year ending on 31/12/2024.

Reviewing and discussing the company's financial statements for the fiscal year ending on 31/12/2024

Voting on the company's auditor report for the fiscal year ending on 31/12/2024

Voting on absolution of the Board of Directors from liabilities for the fiscal year ending on 31/12/2024

Voting on appointing an auditor for the company among the candidates, based on the Audit Committee's recommendation and determine the auditor’s fee. The appointed auditor shall examine, review, and audit the financial statements for the second, third, fourth quarters, and annual of the fiscal year 2025 and the first quarter of the fiscal year 2026 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 topics included on the general assembly's agenda and ask questions. Shareholders registered in Tadawulaty services will be able to vote remotely on the general assembly's agenda starting at 1:00 AM on Wednesday, 01-12-1446 H corresponding to 28-05-2025 and continuing until the end of the general assembly meeting. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link to the Tadawulaty website: www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda The right to register to attend the general assembly meeting ends at the time of the general assembly meeting. The right to vote on the general assembly's agenda ends when the vote counting committee completes. Method of Communication in Case of Any Enquiries If you have any questions regarding the general assembly's agenda, please contact the Shareholder Relations Department at 0114023456, ext. 128, or email us at:

smahgoub@wafrah.com Attached Documents

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