Reference to the announcement of Jarir Marketing Company on the Tadawul Saudi website dated 26/09/1444H corresponding to 17/04/2023G ad regarding the invitation to attend the Extraordinary General Assembly meeting (the first meeting) to be held, God willing, on 10/11/1444 AH corresponding to 30/05/2023 at 18:30 pm at the company's headquarters - Olaya District - Olaya Main Street - Riyadh through modern technical means.

The company's Board of Directors is pleased to remind the company's shareholders registered in the tadawulaty service that they will be able to vote remotely on the items of the assembly starting from one o'clock in the morning on Saturday, 27/05/2023G until seven o'clock in the evening on the day of the assembly.

Please note that registration and voting in tadawulaty services are available and free of charge to all shareholders using the following link www.tadawulaty.com.sa

An explanatory explanation of the electronic voting process is attached to you.

We would like to inform you that there will be a live video and audio broadcast of the Extraordinary General Assembly via the link available in the tadawulaty system.

For inquiries, we hope to contact the Shareholder Relations Department:

By phone number 0114626000 transfer 1613

You can also direct your inquiries to the email of the Shareholder Relations Department at [email protected]