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

Element List	Explanation
Introduction	The Board of Directors of Tabuk Agricultural Development Company are pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) which will be held at 6:30 PM on Wednesday 10/04/1445H Corresponding to 25/10/2023 through means of modern technology.
City and Location of the General Assembly's Meeting	By means of modern technology

At the Project of Tabuk Agri. Dev. Co. URL for the Meeting Location www.tadawulaty.com.sa Date of the General Assembly's Meeting 2023-10-25 Corresponding to 1445-04-10 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. The shareholder has the right to delegate whomever other than the board of directors. Quorum for Convening the General Assembly's Meeting 25% for the first meeting

And any number of attendees for the second meeting General Assembly Meeting Agenda 1- Voting on the Board’s resolution to appoint Mr. Munir Ahmed Ahmed Al-Ghazwi (non-executive board member) as an Audit Committee member, starting from September 3, 2023 AD until the end of the current committee’s term on 30/06/2024 AD, to succeed the former committee member, Mr. Majid Ahmed Ibrahem AlSuwaigh (independent member of the Board of Directors), Effective from the date of the resolution issued on September 3, 2023, This appointment is in accordance with the Audit Committee Regulations.. (CV attached).

2- Voting on the Board of Directors’ recommendation to sell the entire shares owned by the Tabuk Agricultural Development Company in the Masader Agricultural Feed Mill LTD Company, which is estimated at 60% of the company’s total shares, to the partner Ahmed Hussein Al-Omari for an amount of eight million riyals, including the factory affiliated with the Ahmed Hussein Al-Omari Foundation, which The company also owns 60%, due to the inability to transfer ownership of the Ahmed Hussein Al-Omari Foundation factory to the Masader Agricultural Feed Mill LTD Company, and the continuous observations from the external auditor in this regard, which may result in converting the emphasis of matter mentioned in the financial statements of the Tabuk Agricultural Development Company into a qualification in the matter. If the factory ownership is not transferred to Masader Agricultural Feed Mill LTD Company, before the end of the current fiscal year. The Board of Directors is authorized to do so, and the Board may authorize whomever it deems necessary to sign on its behalf and take all legal procedures in this regard. It is expected that this will have a positive impact on the consolidated income statement of the Tabuk Agricultural Company. 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) The voting on the agenda items of the AGM will be solely electronically through Tadawulaty, which will start from 1:00 AM on Saturday, 06/04/1445H Corresponding to 21/10/2023, and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: 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 For inquiries about the OGA meeting, please feel free to contact the Shareholder Relations Department via Phone number: 0144500000 Ext.103 Email: magdy.abdellatef@tadco-agri.com Attached Documents

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