Sadr Logistics Co. — AGM Information 2025

May 11, 2025

Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology

1832 · 11/05/2025 08:00:50 · Announcement #87128 · View on Saudi Exchange

Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology

Element List	Explanation
Introduction	The Board of Directors of Sadr Logistics Company is pleased to invite the honorable shareholders to Attend the Ordinary General Assembly Meeting (the first meeting), which is scheduled to be held, God willing, at exactly 8:30 pm on Monday June 02, 2025, corresponding to 06-12-1446.
City and Location of the General Assembly's Meeting	The company's main headquarters is in Riyadh, Al-Yasmeen District, Anas bin Malik Road.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-02 Corresponding to 1446-12-06
Time of the General Assembly’s Meeting	20:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend shall be for shareholders registered in the register of shareholders of the issuer at the Depository Center at the end of the trading session that precedes the General Assembly meeting and in accordance with the rules and regulations. The right to register attendance for the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly items for those present ends when the screening committee finishes categorizing voices.
Quorum for Convening the General Assembly's Meeting	According to Article (28) of the company’s bylaws, the ordinary general assembly meeting will not be held valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights.

If the quorum necessary to hold the first meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares with voting rights represented in it. General Assembly Meeting Agenda Attached Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Honorable shareholders have the right to discuss the topics included in the agenda of the Ordinary General Assembly and ask questions, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬ Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting at 1:00 am on Thursday 02/12/1446 AH corresponding to 29/05/202 5AD until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries In the event of an inquiry, we hope to contact the company at the following numbers (0112416262- 0114536133) ext. 128 or the unified number 920002429. You can also direct your inquiries to the company's e-mail: ir@sgp.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.