Concerning the announcement of Fitaihi Holding Group on the Tadawul website on 14-06-2021 regarding the invitation of the Company’s honorable shareholders to participate in the Extraordinary General Assembly Meeting (the First Meeting) scheduled to be held through modern technology means (remotely) In support of the precautionary preventive efforts and measures taken by the competent authorities to deal with the Corona Virus (Covid-19) at 6:30 p.m. on Wednesday, 7 July 2021.

In case the quorum of the First Meeting is not completed, the Second Meeting will be held an hour after the first one. The e-voting results will be carried forward automatically to the Second Meeting.

The Company, therefore, wishes to remind its valued shareholders that shareholders registered in the services of the Tadawulaty services will be able to vote remotely on the item of the meeting agenda from 10:00 a.m. on Sunday 04-07-2021, until the end of the General Assembly time, while registration and voting using Tadawulaty Services will be available free of charge to all shareholders using the following link:

www.tadawulaty.com.sa

In the event of a query, kindly contact the CG & Investor Relations Department (tel.: 0122604200) or by email: sh@fitaihi.com.sa