Jarir Marketing Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

ELEMENT LIST	EXPLANATION
Introduction	The Board of Directors of Jarir Marketing Co. is pleased to invite the shareholders to attend the 20th Ordinary General Assembly Meeting by means of modern technology. This is in the best interest of the safety of the Company shareholders; and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging coronavirus (COVID-19), and an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting	The company's headquarters, Olaya District, Olaya Main Street, Riyadh
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-05-26 Corresponding to 1442-10-14
Time of the General Assembly's Meeting	20:00
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	According to Article (30) of the Articles of Association of the Company, The Ordinary General Assembly Meeting shall be held in the presence of shareholders representing quarter of the company's capital. If the quorum is not required to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid whatever the number of shares represented in it.
General Assembly Meeting Agenda	attached
Proxy Form
E-Vote	The shareholders who are registered in the Tadawulaty electronic Note that the shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the Ordinary General Assembly Meeting, through (electronic voting) service at (https://www.tadawulaty.com.sa) free of charge (voting and registration) noting that the remote voting will start at 10:00 AM on Sunday May 23, 2021, and continue until 09:00 PM on the day of the Meeting.
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 any inquire please contact Investor Relations at: phone number 0114626000 ext. 1613, and you can direct your inquiries to the e-mail of the Investor relations [email protected]
Additional Information	We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.
Attached Documents