Morabaha Marina Financing Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting ) through means of modern technology

Element List	Explanation
Introduction	The Board of Directors of Morabaha Marina Financing Company (“mrna”) is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, through means of modern technology, at (19:30) on Monday 13 Shawwal 1445 AH corresponding to 22 April 2024 AD.
City and Location of the General Assembly's Meeting	At the Company's headquarters in Riyadh – Al-Rabie District, through means of modern technology (remotely)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-04-22 Corresponding to 1445-10-13
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	the holding of the ordinary general assembly meeting shall not be valid unless attended by shareholders representing at least a quarter of the capital, and if the quorum is not available to hold this first meeting, the second meeting shall be held an hour after the end of the period specified for the first meeting. In all cases, the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1. Review and discuss the annual report of the Board of Directors for the fiscal year ending on 31 December 2023 (attached).

2. Review and discuss the company's financial statements for the fiscal year ending on 31 December 2023 (attached).

3. Voting on the auditor's report for the fiscal year ending on 31 December 2023 after discussing it (attached).

4. Voting on appointing the auditor for the Company from among the candidates based on the Audit Committee's recommendation. The appointed auditor shall examine, review and audit the second, third, and annual financial statements, of the fiscal year 2024 and the determination of the auditor's remuneration. (attached).

5. Voting on the discharge of the members of the Board of Directors during the financial year ended 31 December 2023.

6. Voting on the amendment of the social responsibility policy (attached).

7. Voting on the Conflict-of-Interest Policy and Business Ethics (attached). Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the Ordinary general assembly meeting through the (electronic voting) Details of the electronic voting on the Assembly’s agenda Registered shareholders in Tadawulaty services can electronically vote on the items of the General Assembly remotely, as of Thursday, 1:00 am, 09/10/1445 AH corresponding to 18/04/2024 AD until the end of the time of General Assembly Meeting. In addition, registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link:

https://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries In the event of an inquiry, shareholders can communicate with the Shareholders Relations of the Company via the e-mail below:

investors.relation@morabaha.com

Or call the toll-free number: 8001111810, Ext. 1444 Attached Documents

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