Zahrah Al-Waha Trading Company Announces the starting date of electronic voting on the Extraordinary General Assembly Meeting Agenda (First Meeting)

Zahrah Al-Waha Trading Company is pleased to notify the Company’s shareholders that they can vote remotely on the Extraordinary General Meeting Agenda items, which will be held at 6:30 PM on Sunday, 10/08/2025, corresponding to 16/02/1447 H, remotely through contemporary technology, using the Tadawulaty system.

Please note that shareholders registered on Tadawulaty services can start voting remotely starting from 1:00 AM on Wednesday, 06-08-2025 AD, corresponding to 12-02-1447 AH, and will continue until 6:45 PM on the day of the meeting, Sunday, 10/08/2025, corresponding to 16/02/1447 H.

knowing that registering for the voting service is available free of charge to all the company’s shareholders, at the following link: www.tadawulaty.com.sa

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