Tabuk Agricultural Development Co. announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)

Element List	Explanation
Introduction	Tabuk Agricultural Development Co. announces Non-Convening of the Extraordinary General Assembly Meeting (First & Second Meeting) which was to be held at (18:30) and (19:30) on Monday 25th November 2024 corresponding to 23/05/1446H Through modern technology using the Tadawulati platform.

This is due to the lack of the necessary quorum for holding both meetings, as the attendance rate for the first meeting was (7.49%), and the second meeting was held an hour after the first meeting, and the attendance rate for the second meeting was (7.49%), noting that the required quorum for the first meeting is 50%. For the second meeting, 25%

Accordingly, the assembly meeting was not held, and a third meeting will be called, which will be determined and announced later after obtaining the approval of the competent authorities. Indicate the date of the non-convened assembly 2024-11-25 Corresponding to 1446-05-23 City and Location of the General Assembly's Meeting Through modern technology means from the Company’s head office in Tabuk - (using Tadawulaty system) Time of the General Assembly’s Meeting 19:30 The reason behind non-convening the assembly Incomplete quorum Percentage of Attending Shareholders 7.49 % The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). None The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations None Additional Information The company will subsequently call the third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities, noting that the third meeting will be held by the shareholders who attended.

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