Rimath Hospitality Co. Board Invites Its Shareholders To Attend The Ordinary General Assembly Meeting The (First Meeting)

Introduction: No English translation, kindly refer to the Arabic version

City and Location of the General Assembly's Meeting: No English translation, kindly refer to the Arabic version

Hyperlink of the Meeting Location: Click Here

Date of the General Assembly's Meeting: 2026-08-26 Corresponding to 1448-03-13

Time of the General Assembly’s Meeting: 18:30

Methodology of Convening the General Assembly’s Meeting: Attendance in-person and via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End: Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.

Quorum for Convening the General Assembly's Meeting: No English translation, kindly refer to the Arabic version

General Assembly Meeting Agenda: No English translation, kindly refer to the Arabic version

Proxy Form:

The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right: No English translation, kindly refer to the Arabic version

Details of the electronic voting on the Assembly’s agenda: No English translation, kindly refer to the Arabic version

Method of Communication in Case of Any Enquiries: No English translation, kindly refer to the Arabic version