The Saudi Industrial Investment Group Announces the date of the Start of the Online Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting).

Element List	Explanation
Announcement Detail	Further to the announcement made by The Saudi Industrial Investment Group (“SIIG”) on the Saudi Stock Exchange (Tadawul) website on 14-10-1445H (corresponding to 23-4-2024G) in respect of the invitation to its shareholders to attend the Online Extraordinary General Assembly Meeting (“EGM”) (First Meeting), scheduled for 7:00 pm on Thursday, 8-11-1445 H (corresponding to 16-5-2024G), using Tadawulaty website, SIIG is pleased to announce to its shareholders the start of the Online voting on the agenda items of the EGM starting from 01:00 am on Sunday 4-11-1445H (corresponding to 12-5-2024G) and shall continue until the end of the EGM meeting. The shareholders who are registered with (Tadawulaty) can remotely vote on the items of the meeting through the Tadawulaty website (www.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. (Attachment is a file explaining the electronic voting process) For enquires please contact Investor Relations at (0112792522) extension number 301 or at the email address: info@siig.com.sa.
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