Aljouf Mineral Water Bottling Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Aljouf Mineral Water Bottling Co. is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which will be held, God willing, at 21:00 on Monday 03-09-1446 corresponding to 03-03-2025 - via Modern technical means
City and Location of the General Assembly's Meeting	The company's main headquarters - Riyadh - using modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-03-03 Corresponding to 1446-09-03
Time of the General Assembly’s Meeting	21:00
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 register of shareholders of the issuer at the Depository Center at the end of the trading session that precedes the general assembly meeting and in accordance with the rules and regulations. The right to register attendance at the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly items for attendees ends when the sorting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting	The meeting of the General Assembly (extraordinary) shall be valid if attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is not available, the 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 if attended by a number of shareholders representing at least a quarter of the capital.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Honorable shareholders have the right to discuss the topics included in the General Assembly’s agenda and direct questions to members of the Board of Directors, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services will be able to vote electronically remotely on the assembly’s items starting at (1:00 AM) on Friday 29-08-1446 corresponding to 28-02-2025 until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free to all. Contributors using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any inquiry, we hope to contact the Shareholder Relations Department on mobile number 0533316907 - or via e-mail at board@ hilwawater.com.
Attached Documents