With reference to Mulkia Investment company’s announcement published on Tadawul website on 28/12/1446H corresponding to 24/06/2025G regarding the invitation to attend Extraordinary General Assembly meeting (First Meeting), which is scheduled to be held via means of modern technology, at (6:30) pm on Tuesday 20/01/1447H corresponding to 15/07/2025G.

Accordingly, Mulkia Investment Company would like to remind its respective shareholders that the electronic voting available on the agenda items of the Extraordinary General Assembly meeting, starting at 01: 00 AM on Friday 16/01/1447H corresponding to 11/07/2025G Until the end of time the Assembly meeting Tuesday 20/01/1447H corresponding to 15/07/2025G. 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