Announcement of Wafrah Industry and Development Company about the start date of electronic voting on the items of the Ordinary General Assembly meeting - First Meeting

Announcement of Wafrah Industry and Development Company about the start date of electronic voting on the items of the Ordinary General Assembly meeting - First Meeting - Reminder

Element List	Explanation
Announcement Detail	Reference to the announcement of Wafrah for Industry and Development Co. on the Tadawul website on 21-05-2026 regarding inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held at 18:45 on Wednesday 02-01-1448 H, corresponding to 17-06-2026 in the company’s headquarters, in the Third Industrial City in Riyadh, through modern technological means using Tadawulati services. The company is pleased to remind its esteemed shareholders of the start time and date of electronic voting, as shareholders registered in Tadawulati services will be able to vote remotely on the assembly’s items starting from 01:00 a.m. on Saturday, 27- 12-1447, corresponding to 13-06-2026 until the end of the meeting time. Registration and voting using Tadawulati services will be available free of charge to all shareholders using the link:

Element List

Explanation

Announcement Detail

Reference to the announcement of Wafrah for Industry and Development Co. on the Tadawul website on 21-05-2026 regarding inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held at 18:45 on Wednesday 02-01-1448 H, corresponding to 17-06-2026 in the company’s headquarters, in the Third Industrial City in Riyadh, through modern technological means using Tadawulati services. The company is pleased to remind its esteemed shareholders of the start time and date of electronic voting, as shareholders registered in Tadawulati services will be able to vote remotely on the assembly’s items starting from 01:00 a.m. on Saturday, 27- 12-1447, corresponding to 13-06-2026 until the end of the meeting time. Registration and voting using Tadawulati services will be available free of charge to all shareholders using the link:

www.tadawulaty.com.sa

For inquiries, please contact the Shareholders Affairs dept. Tel: 11-4023456, ext.132, or via the following email: Frashed@wafrah.com

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.