CATRION Catering Holding Company’s Announcement to Invite its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) through modern technology

Element List	Explanation
Introduction	The Board of Directors of CATRION Catering Holding Company is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (First Meeting) which will be held on 21/05/2026G corresponding to 04/12/1447H at 06:30p.m.
City and Location of the General Assembly's Meeting	CATRION’s headquarters located in Jeddah
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-21 Corresponding to 1447-12-04
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholder who are registered in the Company's shareholders' register at the Securities Depository Center at the end of the deliberating session preceding the General Assembly meeting, shall be entitled to attend the General Assembly meeting according to the rules and regulations. The right to register attendance at the Assembly meeting ends at the time of convening the Assembly meeting and the right to vote on the Assembly's clauses for the attendees ends when the counting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly meeting convenes with the presence of shareholders representing 25% of the Company's capital. If the quorum is not present for the first meeting, a second meeting will convene one hour after the scheduled time for the first meeting and that meetings’ quorum will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link:

www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Please note that the shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Sunday, 17th May 2026G at 01:00a.m. until the end of the General Assembly meeting, and the electronic voting mechanism is available with no cost for all shareholders through the following link: www.tadawulaty.com.sa. Method of Communication in Case of Any Enquiries For more information, please contact Investor Relation Department via 0122339400 Ext 8185 or by email mazouz@catrion.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.