Knowledge Economic City Invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means

Element List	Explanation
Introduction	Knowledge Economic City Company’s (the Company) Board of Directors is pleased to invite the company’s shareholders to participate and vote in the Ordinary Assembly General meeting (first meeting), which will be held on Wednesday 21 June 2023 at 6:30 pm via modern technology means (Virtual) from the company’s headquarters in Diwan Al-Maarifa in Al-Madinah Al-Munawwarah.
City and Location of the General Assembly's Meeting	Through modern technology means (Virtual) at the Company’s Headquarters in Diwan Al-Maarifa in Al-Madinah Al-Munawwarah, using the Tadawulaty system.
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-06-21 Corresponding to 1444-12-03
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	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.
Quorum for Convening the General Assembly's Meeting	The quorum for the General Assembly meeting is the attendance of shareholders representing at least (25%) of the company's capital. If this required quorum is not satisfied, a second meeting shall be held one hour after the expiration of the designated period for convening the first meeting. The second meeting shall be valid if attended by any number of shares represented therein.
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 who are registered in the Company’s Shareholders register at the Securities Depository Center (Edaa) by the end of the trading session preceding the general assembly meeting has the right to attend the General Assembly Meeting and as per the laws and regulations. The shareholders have the right to discuss the assembly's agenda topics and ask questions.

Shareholders who are registered in the Tadawulaty system may vote electronically on the general assembly meeting’s agenda. Electronic voting will start at (01:00) AM on Saturday 17 June 2023 and will continue until the general assembly meeting is concluded. Registration and voting through Tadawulaty system are provided free of charge to all shareholders through Tadawulaty’s website https://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 Shareholders can address any questions or inquiries with regard to the general assembly Agenda through Shareholders’ Affairs at Tel. 014-8651010 ext. 4059 or 4045, fax 014-865-4040, email: info@madinahkec.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.