Ash- Sharqiyah Development Company Announces starting the electronic voting on the agenda items of the General Assembly Meeting (First Meeting) by means of the modern technology

Element List	Explanation
Announcement Detail	With reference to the Company's announcement published on Tadawul on 07 May 2025, regarding inviting the shareholders to attend the General Assembly Meeting (first meeting) which will be held on Sunday 05 Dhu al-Hijjah 1446, corresponding to 01 July 2025 at 18:45 by means of modern technology.

Accordingly, Ash- Sharqiyah Development Company would like to announce that the electronic voting on the agenda items of the General Assembly Meeting will start Wednesday 01 Dhu al-Hijjah 1446, corresponding to 28 May 2025 at 01:00 AM 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

(Attached is the guidelines for electronic voting in Arabic)

For inquiries, please call: 0112881478 EXT.110 or fax: 0112096347

IBRAHIM@ASHARQIYAH.COM.SA Attached Documents

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