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

Element List	Explanation
Introduction	Tabuk Agricultural Development Company announces that the Extraordinary General Assembly Meeting (First Meeting) and the Extraordinary General Assembly Meeting (Second Meeting), which were scheduled to be held in person at the Guest House at the Company’s project in Tabuk, as well as through modern technology via the “Tadawulaty” platform at 6:30 p.m. and 7:30 p.m. respectively on Wednesday, 12 November 2025G (corresponding to 21 Jumada Al-Awwal 1447H), were not convened.

Element List

Explanation

Introduction

Tabuk Agricultural Development Company announces that the Extraordinary General Assembly Meeting (First Meeting) and the Extraordinary General Assembly Meeting (Second Meeting), which were scheduled to be held in person at the Guest House at the Company’s project in Tabuk, as well as through modern technology via the “Tadawulaty” platform at 6:30 p.m. and 7:30 p.m. respectively on Wednesday, 12 November 2025G (corresponding to 21 Jumada Al-Awwal 1447H), were not convened.

The reasons for not convening both meetings are due to the non-completion of the required legal quorum, as the attendance percentage for the first meeting reached (17.35%) and for the second meeting (17.46%).

It is worth noting that the required quorum for the first meeting is 50% of the share capital, while the required quorum for the second meeting is 25%. Indicate the date of the non-convened assembly 2025-11-12 Corresponding to 1447-05-21 City and Location of the General Assembly's Meeting In presence at the guest house at the company's project in Tabuk City - Halat Ammar Road, Also via modern technology via the Tadawulati platform. Time of the General Assembly’s Meeting 18:30 The reason behind non-convening the assembly Incomplete quorum Percentage of Attending Shareholders 17.35 % the first meeting

17.46 % the second meeting 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.

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.