Taiba Holding Company announces the beginning of the electronic voting on the agenda of the General Assembly meeting of the Extraordinary Fourteenth included the company’s capital increase agenda items Date (first meeting)

Taiba Holding Company is pleased to notify its shareholders that a remote vote may be held on the items of the Extraordinary General Meeting (14th Meeting), which will be held by the will of God at 6:30 pm on 04/04/1440 H corresponding to 09/04/2019 at Headquarters. Al-Madinah Al-Munawwarah Intersection of the new Syed Al Shuhadaa Road with King Abdullah Road (Second Ring Road) and the following link (https://goo.gl/maps/Z8dce8icjtN2) where the registered shareholders of the company will be able to benefit from the electronic voting service and start voting Starting at 10 am On Saturday, 01/08 / 1440H, corresponding to 06/04/2019 and until 4:00 pm on the day of the assembly, the company invites all its shareholders who are unable to attend the headquarters of the association to participate and vote remotely through the website of my trading on the following link https: //tadawulaty.com.sa Note that registration in my trading services and voting is available free of charge to all shareholders.