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Jabal Omar Development Company invites its shareholders to attend the 12th Extraordinary General Assembly Meeting (The First Meeting) by means of modern technology

Introduction
The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Extraordinary General Assembly’s meeting of the company, which will be conducted virtually via Tadawulaty Platform.

City and Location of the General Assembly’s Meeting
Makkah – the company’s headquarters- by Means of Modern Technolog

URL for the Meeting Location
https://www.tadawulaty.com.sa

Date of the General Assembly’s Meeting
2022-06-29 Corresponding to 1443-11-30

Time of the General Assembly’s Meeting
19:30

Attendance Eligibility
As per the rules and regulations, each shareholder who is registered in the Company’s shareholders register with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly.

Quorum for Convening the General Assembly’s Meeting
The general assembly meeting shall be held in the presence of shareholders representing at least half of the company’s capital is required. If the necessary quorum for holding this meeting is not available, the second meeting shall be held an hour after the end of the period specified for convening the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least a quarter of the capital.

General Assembly Meeting Agenda
Attachment

E-Vote
The voting on the agenda items of the EGM will be solely electronically through Tadawulaty, which will start on Saturday, 26-11-1443 Corresponding to 25-6-2022, 10:00 A.M. and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:
https://www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting
Eligibility for the attendance registration of the EGM ends upon convening the EGM. Eligibility for voting on the EGM agenda items for the shareholders who attended ends upon the Counting Committee concluding the voting count.

Method of Communication
For any inquiries, please call 0125478888 Ex: 3201
Email: share-holder@jodc.com.sa

Attached Documents
Attachment1
Attachment2
Attachment3

Other Disclosures

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