Etihad Atheeb Telecommunication Company (GO) Board invites its shareholders to attend the 17 th Extraordinary 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 its valuable shareholders to participate and vote in the 17 th Extraordinary General Assembly meeting (First meeting), which is scheduled to be held at 07:00 pm on Wednesday 15/03/1446 AH corresponding to 18/09/2024 AD in Riyadh at the company’s headquarters through modern technology (Remotely).
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh - using modern technology (remotely)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-09-18 Corresponding to 1446-03-15
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	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. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	According to Article 32 of the Company Bylaws, the Extraordinary General Assembly meeting shall not be valid unless attended by shareholders representing 50% of the company capital. If this quorum is unavailable at the first meeting, the second meeting may be held an hour after the specified period for the first meeting. The second meeting is valid if attended by a number of shareholders representing at least 25% of the capital.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders registered in the tadawulaty services will be able to vote remotely on the assembly’s items. Registration and voting in tadawulaty Services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa

The contributor can discuss the topics on the assembly's agenda and ask questions. Details of the electronic voting on the Assembly’s agenda Shareholders registered in the tadawulaty services will be able to vote remotely on the assembly’s items from 01:00 AM on Sunday, 12-03-1446 AH, corresponding to 15-09-2024 AD, until the end of the assembly.

Registration and voting in tadawulaty Services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries In the event of any inquiries, we hope to contact the Investor Relations Department during official working hours:

Tel: 0115111100

Mobile No: 0547478233

Fax No: 08111467100

E-Mail: ir@go.com.sa Attached Documents

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.