Wafrah for Industry and Development Co. — Proxy Solicitation & Information Statement 2023

Jan 19, 2023

Wafrah for Industry and Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

2100 · 19/01/2023 08:49:09 · Announcement #71759 · View on Saudi Exchange

Wafrah for Industry and Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Wafrah for Industry and Development Company is pleased to invite the Company’s shareholders to participate and vote in the extraordinary General Meeting (First Meeting) to be held at 06:30 p.m. on Monday 13-02-2023 corresponding to 22-07-1444H, at company’s Head Office in the Third Industrial City via modern technology means using the following Tadawulaty link.

www.tadawulaty.com.sa City and Location of the General Assembly's Meeting company’s Head Office in the Third Industrial City, Riyadh URL for the Meeting Location www.tadawulaty.com.sa Date of the General Assembly's Meeting 2023-02-13 Corresponding to 1444-07-22 Time of the General Assembly's Meeting 18:30 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 Extraordinary General Assembly Meeting requires the attendance of shareholders representing at least 50% of the Company’s capital. If the quorum is not attained, the second Meeting will be held after 1 hour, and it will require the attendance of shareholders representing at least 25% of the Company’s capital. General Assembly Meeting Agenda 1- Voting on amending Article No. 3 of the company’s Articles of Association related to Objects of the Company (attached) Proxy Form E-Vote Electronic voting will start at 01:00 a.m. on Thursday 18-07-1444, corresponding to 09-02-2023 and will continue until the end of the General Assembly Meeting. Registration and voting at Tadawulaty site are available free of charge 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 For inquiries regarding the General Assembly agenda, please contact the shareholders affairs dept at 011-4023456 ext.128, or via e-mail: smahgoub@wafrah.com 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.