Jarir Marketing Co. — Proxy Solicitation & Information Statement 2022

Apr 28, 2022

Jarir Marketing Company announces the start date of electronic voting on the agenda items of the Extraordinary General Assembly meeting (first meeting)

4190 · 28/04/2022 08:04:54 · Announcement #67992 · View on Saudi Exchange

Jarir Marketing Company announces the start date of electronic voting on the agenda items of the Extraordinary General Assembly meeting (first meeting)

Element List

Explanation

Announcement Detail

Reference to Jarir Marketing Company’s announcement on the stock market website (Tadawul) on 27/08/1443 H corresponding to 30/03/2022 G regarding the invitation to attend the Extraordinary General Assembly meeting to be held, God willing, on 09/10/1443 H corresponding to 10/05/2022 G in Exactly at 08:00 PM at the company's main headquarters - Olaya District - Olaya General Street - Riyadh through modern technology.

Note that the shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the Extraordinary General Assembly Meeting, through (electronic voting) service free of charge (voting and registration) noting that the remote voting will start at 10:00 AM on Saturday May. 07, 2022, and continue until 08:30 PM on the day of the assembly.

The registration and remote voting is available to all of the shareholders, at the following link: at https://www.tadawulaty.com.sa

Attached is the shareholders guide for electronic voting.

Please note that there will be a live video and audio broadcasting link for the Extraordinary General Assembly thru Tadawulaty system.

For any inquire please contact Investor Relations at:

Phone number: 0114626000 ext. 1613 and you can direct your inquiries to the e-mail of the Investor relations: jmir@jarirbookstore.com

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.