Al Majed Oud Company Announces the Start of Electronic Voting for Shareholders on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means (Reminder Announcement).

Element List	Explanation
Announcement Detail	With reference to the previous announcement published on the Tadawul website on Monday, 16-10-1446H (corresponding to 14-04-2025), which included the invitation to the company’s shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held, God willing, at 7:00 PM on Monday, 07-11-1446H (corresponding to 05-05-2025), via modern technology means (remotely) through the Tadawulaty platform.

Element List

Explanation

Announcement Detail

With reference to the previous announcement published on the Tadawul website on Monday, 16-10-1446H (corresponding to 14-04-2025), which included the invitation to the company’s shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held, God willing, at 7:00 PM on Monday, 07-11-1446H (corresponding to 05-05-2025), via modern technology means (remotely) through the Tadawulaty platform.

We would like to remind our valued shareholders that electronic voting on the agenda items will commence at 1:00 AM on Thursday, 03-11-1446H (corresponding to 01-05-2025G), and will continue until the end of the Ordinary General Assembly Meeting.

All shareholders may log in and vote free of charge through Tadawulaty services using the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=en

Note: A guidance document for shareholders on how to vote electronically is attached with this announcement.

For any inquiries related to the meeting agenda, shareholders may contact the Investor Relations Department through the following channels:

• Phone: 920000480 Ext.115

• Email: IR@almajed4oud.com

• Mobile: +966550167152

We thank you for your continued cooperation and interest 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.