AlSaif Stores for Development and Investment Co. invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting ) through modern technology.

Element List	Explanation
Introduction	The Board of Directors of AlSaif Stores for Development and Investment Co is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held through means of modern technology at (18:50) on Thursday 22/06/2023 G. corresponding to 04/12/1444 H.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh, (Remotely using modern technology).
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-06-22 Corresponding to 1444-12-04
Time of the General Assembly's Meeting	18:50
Attendance Eligibility	Shareholders who are registered in the company's 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.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly Meeting shall be held in the presence of shareholders representing half of the company capital. If the quorum is not required to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting shall be valid if attended by shareholders representing at least a quarter 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)	Shareholders Registered in the Company’s Shareholders Registry in the Depository Center at the end of the trading session preceding the general assembly has the right to attend the General Assembly Meeting and as per the laws and regulations. The shareholder has the right to discuss the topics on the assembly's agenda and ask questions.

It is possible of registered shareholders in Tadawulaty services automated voting on the Assembly Agenda through the automated voting service starting (01:00) AM on Monday 01/12/1444H corresponding to 19/06/2023G, until the end of the assembly time, registration and voting in Tadawulaty services will be free and available through using the link

(www.tadawulaty.com.sa). Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication For any inquire please contact investor Relations: investor.relations@alsaif gallery.com 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.