Addendum announcement from Mayar Holding Co. regarding the announcement of inviting shareholders to attend the Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technology means.

Element List	Explanation
Introduction	Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technological means on Wednesday 15-11-1445. Corresponding to 22-05-2024 at 7:30 pm to vote on the attached agenda items. The company explains that the invitation to the Ordinary General Assembly to discuss the agenda items as stated in the previous announcement and the attachments to the announcement are. 1-Audit committee report. 2-Limited inspection report. 3-Notifying the Chairman of the Company’s Board of Directors.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-04-28 Corresponding to 1445-10-19
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The company explains that the invitation to the Ordinary General Assembly to discuss the agenda items as stated in the previous announcement and the attachments to the announcement.
Financial Impact on the change	Nothing
Additional Information	Nothing
Attached Documents