Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (first meeting) in person and through methods of modern technology

Element List	Explanation
Introduction	Saudi Cable Company's Board of Directors is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly meeting (first meeting) scheduled to be held at 20:30 pm, on Sunday 26/12/1446 corresponding to 22/06/2025, in person at the Company headquarter and through methods of modern technology using Tadawulati.
City and Location of the General Assembly's Meeting	In person at the Company's main headquarters in Jeddah, Industrial City, and via modern technology means.

https://goo.gl/maps/aBeY3BzqWYGusNZK9 Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2025-06-22 Corresponding to 1446-12-26 Time of the General Assembly’s Meeting 20:30 Methodology of Convening the General Assembly’s Meeting Attendance in-person and 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 According to article (32) of company’s bylaw, the holding of the extraordinary general assembly meeting shall not be valid unless attended by shareholders representing at least half of the capital, and if the quorum is not available to hold this first meeting, the second meeting shall be held an hour after the end of the period specified for the first meeting, In all cases, the second meeting shall be valid if attended by a number of shareholders representing at least one quarter of the capital. General Assembly Meeting Agenda 1. Review and discuss the Board of Directors’ report for the financial year ending on 31/12/2024.

2. Review and discuss the financial statements for the fiscal year ending on 31/12/2024.

3. Voting on the company’s auditor’s report for the financial year ending31/12/2024 after discussing it

4. Voting on business and contracts concluded in 2024 between the company and Midal Cables Company, in which board members have (indirect) interest as members of the Board of Directors of as members of the Board of Directors of the associate company Midal Cables, Eng. Walid A. Alshewaiyer, Mr. Khalid A. Khashogji, Eng. Sabri A. Alghamdi, which is a single raw materials procurement contract in the amount of 320,676.82 (three hundred and twenty thousand, six hundred and seventy-six riyals and eighty-two halalas), without conditions or preferential benefits. (attached)

5. Voting on amending Working Regulation of the Nominations and Remunerations Committee. (attached)

6. Voting for the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is for examining, reviewing, and auditing the financial statements for the second, third and annual quarters of the fiscal year 2025 and the first quarter of the fiscal year 2026, and determining its fees. (attached)

7. Voting to reject the transfer of rights agreement (debt assignment) between Tathmeer Company, Al Rajhi Bank and Saudi Cable Company. (Attached is the agreement and the Board’s Resolution with the reasons for the decision, and the legal advice in this regard).

8. Voting to reject the agreement to capitalize Al Rajhi Bank’s debt and convert it into equity shares for the benefit of Tathmeer Company. (Attached is the agreement and the Board’s Resolution with the reasons for the decision and the legal advice in this regard) Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The shareholder has the right to discuss the General Meeting’s agenda and ask questions. The shareholders registered in the Tadawulaty services will be able to vote remotely on the items of the Assembly starting at 01:00 am on Wednesday 22/12/1446 corresponding to 18/06/2025, until the end of the time of the assembly, and eligibility for voting on the Meeting Agenda ends upon the Counting Committee concludes counting the votes, and registration and voting in the trading services will be available and free for all shareholders using the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml Details of the electronic voting on the Assembly’s agenda The shareholders registered in the Tadawulaty services will be able to vote remotely on the items of the Assembly starting at 01:00 am on Wednesday 22/12/1446 corresponding to 18/06/2025, until the end of the time of the assembly, and registration and voting in the trading services will be available and free for all shareholders using the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml Method of Communication in Case of Any Enquiries For any further inquiries, please, Contact: Investor Relations Department

via phone No. (012) 6087500, or email: (Investor.Relations@saudicable.com). Additional Information The shareholder has the right to authorize another person to attend under written power of attorney, provided that the agent is not a member of the Board of Directors or an employee of the Company, and is certified by chambers of commerce when the shareholder is affiliated with one of them or if the shareholder is a company or corporate institution, a licensed bank or licensed persons in the Kingdom provided that the agent has an account with the bank or licensee who certifies, writes justice or authorized persons for authentication. The shareholder or his/her agent shall provide the Company with a copy of the power of attorney at least two days prior to the meeting of the Assembly and send it to (Investor.Relations@saudicable.com). The agent must present the original power of attorney before the Assembly, and all shareholders/agents must bring the identification. 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.