Almarai Company Invites Its Shareholders to The Ordinary General Assembly Meeting (The First Meeting) by Means of Modern Technology

Element List	Explanation
Introduction	The Board of Directors of Almarai Company, a Listed Joint Stock Company, is pleased to invite the shareholders to the Ordinary General Assembly Meeting (“OGM”), scheduled to be held at 7:30 p.m. on Tuesday 14 June 2022 (15 Dhul Qa'dah 1443H) virtually through Tadawulaty Platform (https://www.tadawulaty.com.sa) Which allows shareholders to deliberate and vote on the following agenda items.
City and Location of the General Assembly's Meeting	By Means of Modern Technology
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2022-06-14 Corresponding to 1443-11-15
Time of the General Assembly's Meeting	19:30
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	Please note that the minimum quorum requirement for the OGM is the presence of shareholders representing 25% of the shareholders.
General Assembly Meeting Agenda	1- Voting for the election of the members of the board of directors for the new term of 3 years starting 7th August 2022 and ending on 6th August 2025. (CVs/Resumes are attached).

2- Voting for the formation of the Audit Committee for the new term of 3 years starting 7th August 2022 and ending on 6th August 2025, as well as the Audit Committee’s Charter. For the voting purposes, the names of the members of the Audit Committee are as follows: (CVs/Resumes are attached).

1. Eid Faleh Saif AlShamri

2. Raied Ali Abdullatif Alseif

3. Salah Khalid Altaleb

4. Salman Abdelmuhsin AlSudeary

5. Sulaiman Naser Alhatlan Proxy Form E-Vote Please note that, the voting on the agenda items of the OGM will be solely electronically through Tadawulaty, which will start on Sunday, 12th June 2022, 10:00 am. and will conclude on Tuesday, 14th April 2022. The voting time will conclude when the process of vote counting is announced in the OGM. Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication For further inquiries, please contact Investor Relations Department:

P: +966115286295

F: +966 11 470 1555

E: investor.relations@almarai.com

P.O.Box 8524 Riyadh 11492 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.