Etihad Atheeb Telecommunication Co. (GO) announces to invites its shareholders to attend the 16th Ordinary General Assembly meeting (First Meeting) through modern technology (Remotely)

Element List	Explanation
Introduction	The Board of Directors of Etihad Atheeb Telecommunication Co. (GO) is pleased to invite the shareholders to participate and vote in the 16th Ordinary General Assembly meeting (the 1st meeting) through modern technology (Remotely), which is scheduled to be held at 07:00 pm on Tuesday 30/04/1445 AH corresponding to 14/11/2023 AD in Riyadh at the company’s headquarter.
City and Location of the General Assembly's Meeting	The company's headquarter in Riyadh - using modern technology (remotely)
URL for the Meeting Location	http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-11-14 Corresponding to 1445-04-30
Time of the General Assembly's Meeting	19:00
Attendance Eligibility	Each shareholder who is registered in the company’s shareholders ’register at a depository center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting according to the rules and regulations.
Quorum for Convening the General Assembly's Meeting	The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least 25% of the capital, and if the quorum required for holding this meeting is not fulfilled, the second meeting shall be held one hour after the end of the period specified for the first meeting, and in all cases, the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1- Voting on electing members of the Board of Directors from among the candidates for the next (fifth) session, which begins on 14/11/2023 AD and lasts for three years, ends on 13/11/2026 AD (CVs of the candidates are attached).
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)	Shareholders registered in the tadawulaty services will be able to vote remotely on the assembly’s items, starting at 01:00 AM on Friday 26-04-1445 AH, corresponding to 10-11-2023 AD until the end of the assembly. The contributor can discuss the topics on the assembly's agenda and ask questions.

Registration and voting in tadawulaty Services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting The right to register attendance for the assembly meeting ends at the time of the assembly meeting, and the right to vote on the assembly's items for the attendees ends when the counting committee finishes counting the votes. Method of Communication In the event of any inquiries, we hope to contact the Shareholder Relations Department during official working hours:

Tel: 0115111100

Fax No: 08111467100

E-Mail: investor.relation@go.com.sa Attached Documents

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