Etihad Etisalat Co. — AGM Information 2021

Nov 23, 2021

Etihad Etisalat Co. Announces the starting date of the electronic voting on the items of the Ordinary General Assembly Meeting Agenda (First Meeting)

7020 · 23/11/2021 15:37:21 · Announcement #65727 · View on Saudi Exchange

Etihad Etisalat Co. Announces the starting date of the electronic voting on the items of the Ordinary General Assembly Meeting Agenda (First Meeting)

Element List

Explanation

Announcement Detail

Etihad Etisalat Co. (Mobily), is pleased to announce to its shareholders, the starting date of electronic voting on the agenda items of its Ordinary General Assembly meeting that will be held on Sunday 23-04-1443H corresponding to 28-11-2021 at 18:30, by personal attendance and on-line using Tadawulaty systems, to ensure the safety of shareholders, and to support the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19), and as per the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

Shareholders who are registered in Tadawulaty services can vote remotely starting from 10:00 AM on Wednesday 19-04-1443H corresponding to 24-11-2021, and will continue until 7:00 PM on the day of the Ordinary General Assembly meeting.

Kindly note that the registration and remote voting are freely available to all shareholders, at the following link: https://www.tadawulaty.com.sa

The shareholders may submit their questions and inquiries related to the assembly meeting by contacting the Investor Relations Department during working hours via:

Tel: 0560314099

Email: IRD@mobily.com.sa

Please note that there will be a live streaming link for the GAM available on Tadawulaty services system.

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.