Middle East Specialized Cables Co. announces to Invites its Shareholders to Attend the ( Third Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of MIDDLE EAST SPECIALIZED CABLES Company is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly meeting (the third meeting), which is scheduled to be held, God willing, at 6:30 PM on Monday 03/03/1445 corresponding to 18/09/2023
City and Location of the General Assembly's Meeting	Riyadh - The company's headquarters King Abdulaziz District Salahuddin Al-Ayoubi Street – in person and via modern technology.
URL for the Meeting Location	www.tadawulaty.com.sa

https://goo.gl/maps/CitGDSDLCH72

Date of the General Assembly's Meeting 2023-09-18 Corresponding to 1445-03-03 Time of the General Assembly's Meeting 18:30 Attendance Eligibility Each shareholder registered in the company's shareholder register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly has the right to attend the meeting of the Assembly according to the rules and regulations. Quorum for Convening the General Assembly's Meeting According to Article (35) of the company's articles of association, the third meeting will be valid regardless of the number of shares represented in it, after the approval of the competent authority. 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) shareholder has the right to discuss the topics on the agenda of the Assembly and ask questions.

Shareholders registered in Tadawulaty services can vote remotely on the items of the General Assembly starting from 01:00 am on Thursday (14 Safar 1445 corresponding to 31 August 2023) until the end of the General Assembly. Registration and voting in Tadawulaty services 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 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 In the event of an inquiry, we hope to contact the Investor Relations Department during office hours from 8:00 am to 4:00 pm through

Phone number: 00966114767373 Ext:1008

Email: IR@mesccables.com 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.