With reference to Mulkia Investment company’s announcement published on Tadawul website on 08/11/1446H corresponding to 06/05/2025G regarding the invitation to attend Ordinary General Assembly meeting (First Meeting), which is scheduled to be held via means of modern technology, at (7:30) pm on Thursday 02/12/1446H corresponding to 29/05/2025G.

Accordingly, Mulkia Investment Company would like to remind its respective shareholders that the electronic voting available on the agenda items of the Ordinary General Assembly meeting, starting at 01: 00 AM on Sunday 27/11/1446H corresponding to 25/05/2025G Until the end of time the Assembly meeting Thursday 02/12/1446H corresponding to 29/05/2025G. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders by using the following link :

https://login.tadawulaty.com.sa

For any inquiries, please contact us through the following:

Tele: +966 800 119 9992

Email: sr@mulkia.com.sa