Saudi Industrial Development Company (SIDC) invites all its valued shareholders to attend The Ordinary General Assembly (First Meeting) by Means of Modern technology.

Element List	Explanation
Introduction	The Board of Directors of Saudi Industrial Development Company “SIDC” is pleased to invite the valued shareholders to attend the Ordinary General Assembly Meeting No.37 to be held by Means of Modern Technology at 18:30 on Thursday 19/11/1444AH (Umm Al-Qura Calendar) corresponding to 08/06/2023AD.
City and Location of the General Assembly's Meeting	SIDC Head Office – Jeddah, Prince Mohamed bin Abdulaziz St. (by Means of Modern technology).
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-06-08 Corresponding to 1444-11-19
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders registered in the Issuer’s Shareholders Registry in the Depository Centre at the end of the Trading Session preceding the General Assembly’s Meeting as per Laws and Regulations.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 25% of the Company’s capital. In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented.
General Assembly Meeting Agenda	attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	Shareholders have the right to discuss the topics on the Assembly's agenda and ask questions

Shareholders registered in Tadawulaty will be able to vote electronically on the Assembly Agenda. Electronic voting will start from 01.00 a.m. of Monday 16/11/1444AH. corresponding to 05/06/2023AD and will last until the end of the Assembly time. Registration and voting will be available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa) Eligibility for Attendance Registration and Voting Eligibility for registering to attend Assembly ends upon convening Assembly’s Meeting. Eligibility for voting on the agenda of the meeting ends upon the Counting Committee concludes counting of the votes. Method of Communication In the event of an inquiry, you may contact Shareholders Relations on tel. No. 012-6102222 or mobile (0504660400) during company office hours from Sunday until Thursday from 08.00 a.m. to 05.00 p.m.

Inquiries about Assembly Agenda may also be sent through email: info@sidc.com.sa 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.