Development Works Food Co. announces to Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Development Works Food Co (a Saudi joint-stock company) is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held through modern technology, God willing, at (19:45) on Sunday 29/11/ 1444 corresponding to 18/06/2023.
City and Location of the General Assembly's Meeting	The company's main headquarters - Riyadh, through modern technology
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-06-18 Corresponding to 1444-11-29
Time of the General Assembly's Meeting	19:45
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. The shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting	The meeting of the (ordinary) general assembly is valid if attended by shareholders representing at least a quarter of the capital. in it.
General Assembly Meeting Agenda	1) Reviewing and discussing the financial statements for the fiscal year ending on 12/31/2022.

2) View and discuss the report of the Board of Directors for the fiscal year ending on 12/31/2022.

3) Vote to absolve the members of the Board of Directors from liability for the fiscal year ending on 12/31/2022 AD.

4) To vote on the auditor's report for the fiscal year ending on 12/31/2022 AD.

5) To vote on the audit committee report for the fiscal year ending on 12/31/2022 AD.

6) To vote on appointing an auditor for the company’s accounts from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third, fourth and annual quarters of the fiscal year 2023 AD and the first quarter of the year 2024 AD and determine his fees.

7) To vote on disbursing an amount of (939,000) riyals as remuneration and allowances for members of the Board of Directors and its committees for the fiscal year ending on December 31, 2022. 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) Note that registered shareholders in Tadawulaty services will be able to vote remotely on the Assembly’s items, starting from one o’clock in the morning on Wednesday 25/11/1444 AH, corresponding to 14/06/2023 AD, until the end of the meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the link Next (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 Email: board@dwf.com.sa

Mobile: +966 554 875 792 Attached Documents

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