National Agricultural Development Co. — AGM Information 2021

Feb 28, 2021

The National Agricultural Development Company (NADEC) Invites its Shareholders to Attend the 33rd Ordinary General Assembly Meeting (First Meeting) via modern technology means.

6010 · 28/02/2021 15:36:25 · Announcement #62044 · View on Saudi Exchange

The National Agricultural Development Company (NADEC) Invites its Shareholders to Attend the 33rd Ordinary General Assembly Meeting (First Meeting) via modern technology means.

Element List	Explanation
Introduction	The Board of Directors of The National Agricultural Development Company (NADEC) is pleased to invite the Company’s shareholders to attend the 33rd Ordinary General Meeting Meeting (First Meeting) on Sunday 6:30 PM, in 21-03-2021 corresponding to 08-08-1442 H via modern technology means provided by Tadawulaty, Which is in the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the Coronavirus (COVID-19) and as an extension of the continuous efforts made by all government entities in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent the spread.
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system).
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-03-21 Corresponding to 1442-08-08
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Each shareholder who is registered in the Company’s Shareholders Register at the Securities Depository Center at the end of the trading session preceding the General Assembly meeting has the right to register electronic attendance and vote using the Tadawulaty system at the Assembly meeting, according to the rules and regulations.
Quorum for Convening the General Assembly's Meeting	The General assembly meeting is valid if it is attended by shareholders representing at least a quarter of the capital. If there is no quorum for this meeting, the second meeting will be held one hour after the expiry of the duration of the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1-Voting on electing the members of the Board of Directors from candidates for the next session, which shall commence on 11-04-2021, for a period of (3) years ending on 10-04-2024 (Attached).

2-Voting on the formation of the audit committee, defining its tasks, work controls, and remuneration for its members for the new session, starting from the session on 11-04-2021 till the end of session on 10-04-2024 (Attached).

Audit Committee Candidates:

1-Mr. Omar ALMadhi .

2-Mr. Saleh Al-Afaleq.

3- Dr. Ammr K. Kurdi. Proxy Form E-Vote Shareholders registered in Tadawulaty Services can vote electronically on the agenda items of the Ordinary Assembly, electronically, starting from 10:00 am on Wednesday 08/04/1442 corresponding to 3/17/2021 AD until the end of the ordinary general assembly meeting.

Registration and voting in my trading services will be available and free of charge to all shareholders using the following link: 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 If there are any enquiries regarding the General Assembly agenda, please contact the Investor Relations Department at:

TEL: 011-2027830

E-Mail: IR@nadec.com.sa Additional Information A SMS will be sent to each shareholder who is registered in the Company at the Securities Depository Center. 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.