Al Hammadi Holding — Proxy Solicitation & Information Statement 2022

May 26, 2022

Al Hammadi Company for Development and Investment Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )

4007 · 26/05/2022 15:39:59 · Announcement #68515 · View on Saudi Exchange

Al Hammadi Company for Development and Investment Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )

Element List	Explanation
City and Location of the Extraordinary General Assembly's Meeting	Riyadh - through technology means
URL for the Meeting Location	http://www.tadawulaty.com.sa
Date of the Extraordinary General Assembly's Meeting	2022-06-20 Corresponding to 1443-11-21
Time of the Extraordinary General Assembly's Meeting	19:30
Attendance Eligibility	Each of the shareholders registered in the company's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting in accordance with the rules and regulations.
Quorum for Convening the General Assembly's Meeting	According to Article No. (33) of the company’s articles of association, the extraordinary general assembly meeting is valid if attended by shareholders representing at least half of the capital. The second meeting is valid if attended by a number of shareholders representing at least a quarter of the capital.

If the necessary quorum is not available at the second meeting, an invitation is sent to a third meeting to be held in the same conditions stipulated in Article (30) of the company’s articles of association, and the third meeting will be valid regardless of the number of shares represented therein, after the approval of the relevant authority. Meeting Agenda Attachment Proxy Form E-Vote Shareholders registered in the Tadawulati portal can vote remotely on the agenda of the Extraordinary General Assembly from ten o’clock in the morning on Thursday 17 Dhu al-Qa’dah 1443 AH (according to the Umm al-Qura calendar) corresponding to June 16, 2022 AD until the end of the time of the Extraordinary General Assembly, noting that the registration and voting in the Tadawulati portal is available for free to all shareholders using the following link:

https://www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication We would like to draw the shareholders’ attention to the fact that questions related to the assembly’s items will be received on the day of its convening, starting from 7:30 pm until the end of the assembly on the phone number (0112329999) or by e-mail to Invest@alhammadi.com . 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.