The Board of Directors of Abdullah Al-Othaim Markets Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) Through Modern Technology

Element List	Explanation
Introduction	The Board of Directors of the Abdullah Al-Othaim Markets Company “The Company” is pleased to invite The Company’s shareholders to participate and votes in the ordinary general assembly meeting (first meeting)
City and Location of the General Assembly's Meeting	At the Company Headquarter in Riyadh City and through the electronics voting platform (Tadawulaty)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-03 Corresponding to 1445-11-26
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 Registered in the Company’s Shareholders Registry at the Depository Center by the end of the last trading session prior to the general assembly meeting has the right to attend the General Assembly Meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convincing the general assembly meeting. The attendees right to vote on the items of the general assembly agenda ends upon the end of screening the votes.
Quorum for Convening the General Assembly's Meeting	25
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Attending Shareholders are entitled to discuss and vote on the items of the agenda of the General Assembly through the Tadawulaty platform.
Details of the electronic voting on the Assembly’s agenda	Shareholders can register and vote in Tadawulaty platform through the following link (www.tadawulaty.com.sa) starting at (01:00) AM on Thursday 30/05/2024G corresponding to 22/11/1445H (Per Um Al-Quar Callender), until the completion of the vote count .
Method of Communication in Case of Any Enquiries	In case of any enquiries with regard to the general assembly Agenda can be addressed to the Investor Relations Dept. through e-mail (ir@othaimmarkets.com). Tel: 011-8299905
Attached Documents