| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Drilling is pleased to invite respected shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held remotely via modern technology on Wednesday, 1 Dhul Hijjah 1446 H, corresponding to May 28, 2025, at 6:30 PM Saudi time, to discuss the enclosed agenda. |
| City and Location of the General Assembly's Meeting | The meeting will be held virtually at the Company's head office in AlKhobar city, KSA. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-28 Corresponding to 1446-12-01 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | In accordance with the rules and regulations, Shareholders registered in the shareholders’ register at the Depository Center (Edaa) has the right at the end of the trading session preceding the Ordinary general assembly meeting. The eligibility to register attendance of the general assembly meeting ends with the commencement of the general assembly meeting, whereas the eligibility to vote on the general assembly meeting agenda items for those present in the meeting ends with the completion of counting votes by the Counting Committee. |
| Quorum for Convening the General Assembly's Meeting | According to Article 28 of the Company’s bylaws, the Ordinary General Assembly meeting will be valid if attended by shareholders representing at least half of the capital, and if the necessary quorum is not available to hold the first meeting, the second meeting will be held one hour after the end of first meeting, the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | attached |
| Proxy Form | ![]() |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics stipulated in the attached General Assembly agenda and direct questions related to the Assembly items to the members of the Board of Directors, noting that voting in Tadawulaty services is available free of charge to all shareholders using the link: |
http://www.tadawulaty.com.sa
Phone: 966138297022+
Email: ir@arabdrill.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.