Jahez International Company for Information System Technology (Jahez) announces Addendum Announcement regarding the company Announcement of Inviting Its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Further to the announcement of Jahez International Company for Information System Technology (Jahez) that was published on the Tadawul website on 07/04/1446H corresponding to 10/10/2024G regarding the company Announcement of the invitation to its shareholders to attend Ordinary General Assembly Meeting (First Meeting)
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-10-10 Corresponding to 1446-04-07
Hyperlink to the Previous Announcement	Click Here
Change on the Development	1- Adding one item: - Voting on the Board of Directors’ recommendation issued on 16/10/2024G to end the current session for Board of Directors, (which started on 17/12/2020G and ends on 16/12/2025G) to be the end of the session on 16/12/2024G. (Attached is the Agenda for the Ordinary General Assembly Meeting). 2- postponement of the Ordinary General Assembly Meeting (First Meeting) to Thursday 07/11/2024G corresponding to 05/05/1446H at 8:00 p.m., based on that All shareholders registered in Tadawulaty service will be able to vote electronically on the Ordinary General Assembly’s agenda. Electronic voting will start Sunday at 01:00AM on 03/11/2024G corresponding to 01/05/1446H and will last until the end of the Ordinary General assembly time. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: http://tadawulaty.com.sa
Financial Impact on the change	None
Additional Information	For more inquiries, please contact the Investor Relations Department, Phone: 8001241220 E-mail: IR@Jahez.net
Attached Documents