Saudi Company for Hardware announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)

Element List	Explanation
Introduction	The Board of Directors of Saudi Company for Hardware announces the non-convening of the Extraordinary General Assembly Meeting (the first meeting and the second meeting held one hour after the first), which was scheduled to be held at 7:00 PM and 8:00 PM, respectively, on Wednesday, 02/08/1447 AH, corresponding to 21/01/2026 AD, via modern technology means.

The reason for the non-convening of both meetings was the lack of the required legal quorum. The attendance rate for the first meeting was 21%, and the attendance rate for the second meeting was also 21%.

It is noted that the required legal quorum for the first meeting is 50%, while the required legal quorum for the second meeting is 25%. Indicate the date of the non-convened assembly 2026-01-21 Corresponding to 1447-08-02 City and Location of the General Assembly's Meeting Via modern technology means Time of the General Assembly’s Meeting 20:00 The reason behind non-convening the assembly Due to the lack of quorum for both the first and second meetings. Percentage of Attending Shareholders 21% the first meeting

21% the second meeting The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). None The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations None Additional Information The Company will announce a call for an Extraordinary General Assembly Meeting (Third Meeting) at a later date after determining its date and obtaining the necessary approvals from the relevant authorities. It is noted that the third meeting will be valid regardless of the number of shares represented.

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.