Arabian Contracting Services Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Via Modern Technology Means.

Element List	Explanation
Introduction	The Board of Directors of Arabian Contracting Services Co. is pleased to invite the Company’s shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) on Wednesday at 19:15 PM, 21/06/2023 corresponding to 03/12/1444 via modern technology means provided by Tadawulaty.
City and Location of the General Assembly's Meeting	Via modern technology means from the Company’s Headquarter in Riyadh (using Tadawulaty system).
URL for the Meeting Location	Tadawulaty Services
Date of the General Assembly's Meeting	2023-06-21 Corresponding to 1444-12-03
Time of the General Assembly's Meeting	19:15
Attendance Eligibility	The eligibility to attend the Meeting will be for shareholders registered in the Company share registry at the Depository Center (Edaa) as of the end of trading prior to the General Assembly Meeting day, and as per the rules and regulations.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly meeting is valid if it is attended by shareholders representing at least half of the capital.
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)	The shareholders registered in Tadawulaty Services can vote electronically on the agenda items of the Extraordinary General Assembly Meeting, starting from 01:00 AM on Saturday 17/06/2023 corresponding to 28/11/1444 until the end of the Extraordinary general assembly meeting.

Registration and voting in Tadawulaty services will be available and 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 Assembly Meeting ends upon the start of the Assembly Meeting. Eligibility for voting on the meeting agenda items ends upon the votes counting conclusion by the counting committee. The shareholders have the right to discuss the topics on the agenda and ask questions. Method of Communication If there are any inquiries regarding the agenda of the assembly, please contact the Investor Relations Department at:

TEL:0112716941

E-Mail: IR@al-arabia.com Additional Information A SMS will be sent to each shareholder who is registered in the Company at the Securities Depository Centre. 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.