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Fitaihi Holding Group announces to its shareholders the commencement date of the Electronic Voting on the Agenda items for the Ordinary General Assembly Meeting (First Meeting)

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Announcement Detail Fitaihi Holding Group is pleased to announce to its valued shareholders, that they will be able to vote remotely on the agenda of the Ordinary General Assembly Meeting starting from 10:00 a.m., Sunday 12/07/2020, until 7:00 p.m., on the day of the General Assembly Meeting that will be held through modern technical means, at 6:30 p.m., Wednesday 15/07/2020. Online voting will be available to all registered shareholders on the Tadawulaty website.

We emphasize the circular of the Capital Market Authority which stipulates that the GAs of the listed joint-stock companies will only be held via modern means of technology, while the personal attendance in such events will be suspended until further notice. This is to ensure the safety of the shareholders in the financial market and within the support of preventive and precautionary efforts and measures taken by the competent and relevant health authorities to address the new Coronavirus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia in taking the necessary preventive measures to prevent its spread.

The eligibility to register attendance at the assembly meeting ends at the time of the GA, and the right to vote on the items of the agenda for attendees ends when the Counting Committee finishes counting of the votes.

In case the quorum of the first Meeting is not completed, an invitation shall be sent for a second one that will be held an hour after the first meeting. The e-voting results will be carried forward automatically to the second Meeting.

"Therefore; Fitaihi Group invites all its shareholders to participate and vote online, by visiting Tadawulaty webpage on the below web-link: www.tadawulaty.com.sa

Please note that Tadawulaty registration is free of charge and available to all shareholders.

"The shareholders of the Company can send their inquiries, regarding the points of the GA agenda, to the any of the following, from 6:00 a.m. to 3:00 p.m. Wednesday 15-7-2020:

-WhatsApp No.: 0548210673, or

-E-mail: sh@fitaihi.com.sa

Please do not forget to send us a clear copy of your ID Card accompanied by your inquiry for our internal verification.

The shareholders participating remotely will be able to inquire and express their opinions directly during the meeting (when using the hand raise feature available in the meeting broadcast program, and after the shareholder is allowed to speak).

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The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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