4150 · 14/04/2021 09:31:35 · Announcement #62819 · View on Saudi Exchange

Riyadh Development Company announces the start of electronic voting on the items of the Ordinary General Assembly meeting (the first meeting) by means of modern technology

Element ListExplanation
Announcement Detail Reference to the company’s announcement on Tadawul on 08/12/1442 AH corresponding to 03/25/2021 AD regarding inviting its shareholders to attend the Ordinary General Assembly meeting (the first meeting) scheduled to be held at 10:30 pm on Sunday 06/09/1442 AH corresponding to 04/18/2021 AD Through the means of modern technology, as part of support for preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

Riyadh Development Company is pleased to mention its honorable shareholders about the start of electronic voting on the assembly agenda, which starts at ten in the morning on Wednesday 02 Ramadan 1442 AH corresponding to April 14, 2021 AD until the end of the meeting time.

Shareholders can vote on the assembly’s articles through the Tadawulati platform, and registration and voting for Tadawulati services will be available and free for all shareholders using the following link

www.tadawulaty.com.sa

Shareholders' inquiries are received by contacting the Shareholder Relations Department via:

- Phone number: (0114110333) ext (456)

Email: faldajani@ardco.com.sa

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.