Reference to the announcement of Fitaihi Holding Group (the Company) on the Saudi Exchange (Tadawul) website dated 10-04-2023 regarding the invitation of its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) scheduled for Thursday 04-05-2023 at 06:30 p.m., the Company would like to remind its registered shareholders that the electronic voting starts at 01:00 a.m. on Monday 01-05-2023, and will last until the end of the General Assembly time.

Please note that registration in Tadawulaty Service and remote voting are free of charge for all Shareholders via the website:
https://www.tadawulaty.com.sa/

Please be informed that there will be a live video and audio broadcasting link for the GA Meeting through the available link on Tadawulaty System.