Etihad Etisalat Co. — Proxy Solicitation & Information Statement 2023

May 11, 2023

Etihad Etisalat Co. (Mobily) invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology means

7020 · 11/05/2023 08:21:28 · Announcement #73547 · View on Saudi Exchange

Etihad Etisalat Co. (Mobily) invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology means

Element List	Explanation
Introduction	The Board of Directors of Etihad Etisalat Co. (Mobily) is pleased to invite the Company shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh City - Mobily Head Office - through modern technology means.
URL for the Meeting Location	Tadawulaty Services
Date of the General Assembly's Meeting	2023-06-01 Corresponding to 1444-11-12
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Each shareholder registered in the Company’s shareholders register in Securities Depository Center Co. by the end of the trading session prior to the General Assembly meeting has the right to attend and discuss the items listed on the assembly meeting’s agenda in accordance to regulations.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly meeting shall be held in the presence of shareholders representing at least half (50%) of the Company's capital. In case of non-completion of the quorum at this meeting, a second meeting shall be held within one hour of the scheduled time for the first meeting, and the second meeting shall be valid if attended by shareholders representing at least quarter (25%) of the Company's capital.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	Shareholders registered in Tadawulaty services can vote online on the General Assembly agenda through Tadawulaty website:

(https://www.tadawulaty.com.sa).

Tadawulaty provides registration and voting services free of charges to all shareholders.

Voting on the items of the General Assembly agenda online will start from 01:00 am, Sunday 08-11-1444H, corresponding to 28-05-2023, until the end of the Extraordinary General Assembly Meeting. Eligibility for Attendance Registration and Voting Eligibility for registering the attendance of the General Assembly’s meeting ends upon the convenience of the General Assembly’s meeting. Eligibility for voting on the General Assembly’s meeting agenda ends upon the conclusion of votes counting by the Counting Committee. Method of Communication For any queries related to the EGM agenda, please contact the Investor Relations Department during working hours via:

Tel: 0560314099

Email: IRD@Mobily.com.sa 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.