Naseej International Trading Co. — Proxy Solicitation & Information Statement 2021

May 2, 2021

Naseej International Trading Company announces the Commencement date of the electronic voting on the Agenda of its General Assembly meeting (the first meeting) via Modern Technology Means.

1213 · 02/05/2021 15:44:39 · Announcement #63174 · View on Saudi Exchange

Naseej International Trading Company announces the Commencement date of the electronic voting on the Agenda of its General Assembly meeting (the first meeting) via Modern Technology Means.

Element List

Explanation

Announcement Detail

With reference to the company's announcement published on the Saudi stock exchange (Tadawul) on 8 April 2021 , regarding the invitation to attend the General Assembly Meeting (the first meeting) which will be held at 9:30 pm on 24-9-1442 Corresponding to 6-5-2021 by means of modern technology through the Tadawulaty system, as part of the support of preventive and precautionary efforts and measures set by the relevant health authorities in the KSA to limit the spread of the Covid-19, and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

Accordingly, Naseej International Trading Company would like to remind its respective shareholders that the electronic voting will be available on the agenda items of the GAM, starting at 10:00 AM on Monday 21-9-1442 corresponding to 3-5-2021 and up to the closure of the General Assembly meeting.

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders using the following link: -

https://www.tadawulaty.com.sa

For any inquire please contact Investor Relations at:

phone No. (0126222608) and email address, at Email: otaha@al-sorayai.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.