Jabal Omar Development Co. — AGM Information 2021

Mar 31, 2021

Jabal Omar Development Company invites its shareholders to attend the 11th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

4250 · 31/03/2021 16:24:38 · Announcement #62576 · View on Saudi Exchange

Jabal Omar Development Company invites its shareholders to attend the 11th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

Element List	Explanation
Introduction	The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Ordinary General Assembly Meeting (the first meeting) which will be held virtually.

This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. City and Location of the General Assembly's Meeting By Means of Modern Technology URL for the Meeting Location https://www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-04-22 Corresponding to 1442-09-10 Time of the General Assembly's Meeting 22:30 Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations Quorum for Convening the General Assembly's Meeting The general assembly meeting shall be held in the presence of shareholders representing at least a quarter of the company’s capital. If there is no quorum for this meeting, a second meeting shall be held one hour after the end of the duration of the first meeting The second meeting shall be valid regardless of the number of shares represented in it. General Assembly Meeting Agenda Attached Proxy Form E-Vote The voting on the agenda items of the AGM will be solely electronically through Tadawulaty, which will start on Sunday, 18 April 2021, 10:00 a.m. and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: https://www.tadawulaty.com.sa 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 Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication Shareholders are welcomed to submit their inquiries through communicating with the shareholder relations department at: share-holder@jodc.com.sa

Please be informed that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system. 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.