Arabian Centres Company invites its shareholders to attend the Ordinary General Assembly (First Meeting) Via Modern Technology

Element List	Explanation
Introduction	The Board of Directors of Arabian Centres Company is pleased to invite its shareholders to attend the Ordinary General Assembly (first meeting), on Thursday 16 June 2022 at 19:30, through means of modern technology using Tadawulaty System.
City and Location of the General Assembly's Meeting	Company’s Headquarter, Riyadh City- via modern technology
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2022-06-16 Corresponding to 1443-11-17
Time of the General Assembly's Meeting	19:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the company’s capital.
General Assembly Meeting Agenda	1) Voting on electing the board members from the candidates for the next term, commencing from 19 June 2022, for a term of three Gregorian years, ending on 18 June 2025. (CVs of all candidates are attached).

2) Voting on the formation of the Audit Committee, commencing from 19 June 2022, for a term of three Gregorian years, ending on 18 June 2025, and on the definition of its duties, work regulations and remuneration of its members. The following are the names of the candidates (CVs are attached):

- Turki Saud Abdulrahman Al-Dayel.

- Fahad Ibrahim Abdullah Al-Khorayef.

- Wissam Zouhair Mekahal.

3) Voting on the BoD decision to appoint Mr. Mohamad Rafic Mourad (Executive member), replacing the resigned member Mr. Omar Hadir Al-Farisi (Independent member), starting from his appointment on 01 January 2022 until the end of the current board term at 18 June 2022 (attached the CV). Proxy Form E-Vote Shareholders registered at Tadawulaty service may remotely vote on the General Assembly Meeting’s agenda starting from 10:00 on Sunday 12 June 2022 until 20:00 on the General Assembly Meeting Day. Registration and voting through Tadawulaty service is provided free of charge through: 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 Investor Relations Department

Arabian Centers Company

Tel: +966-11-8252080

Fax: +966-11-8252323

Email: IR@arabiancentres.com Attached Documents

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