Alfakhera for Mens Tailoring Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Al-Fakhera Men's Tailoring Company invites its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (first meeting), which is scheduled to be held, God willing, on Monday, 03/02/1447, corresponding to 28/07/2025, at exactly 7:00 PM, via modern technology.
City and Location of the General Assembly's Meeting	Through modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-07-28 Corresponding to 1447-02-03
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend shall be for shareholders registered in the issuer’s shareholders’ register at the Depository Center at the end of the trading session preceding the general assembly meeting, in accordance with the rules and regulations. The right to register attendance at the general assembly meeting shall also expire at the time the general assembly meeting is held, and the right to vote on the general assembly items for those present shall expire when the counting committee has finished counting the votes.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least a quarter of the capital. If the quorum required for holding the meeting is not met, a second meeting shall be held one hour after the end of the period specified for holding the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1. Voting to elect three members to the Board of Directors (for vacant seats) from among the candidates for membership who met the criteria and conditions, to complete the current term, which began on 06/18/2023 and ends on 06/17/2026. (The CVs of the candidates are attached.)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the items listed on the agenda of the General Assembly Meeting and to pose questions during the General Assembly meeting to the Board of Directors noting that all shareholders who are registered in Tadawulaty will be able to remotely vote free of charge on the General Assembly’s agenda items. thru the link below: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders may remotely vote on the Extraordinary General Assembly Meeting’s agenda via (E-voting service) starting from 1:00 AM on Thursday 29/01/1447 corresponding to 24/07/2025 until the meeting is adjourned, through Tadawulaty website: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	We are pleased to receive your inquiries by contacting our Compliance and Investor Relations Department through the following channels: Phone: 1140303040 Email: ir@alfakhera.com
Attached Documents