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AGM Resolutions disclosure

Al Mazaya Holding Co. AGM will be held on Monday 22/02/2021

Disclosure of Important information

Supplementary disclosure from Al Mazaya Holding Company regarding (Convocation of the AGM for Al Mazaya Holding Co.)

The approval of the Capital Markets Authority to allow the company to purchase or sell not more than 10% of its shares.

The Ordinary General Assembly has approved all the items on the Agenda for the fiscal year ending December 31, 2020.

The Board of directors of Al Mazaya Holding Co. has convened on 03/02/2022 where they approved the company’s Annual Financial Statements for the year ended 31/12/2021.

AGM for Al Mazaya Holding Co. will be held on Thursday 17/03/2022 ,To discuss the attached agenda.

Disclosure of the Date of BOD Meeting of Al Mazaya Holding Company KSCP (Holding)

The Board of directors of Al Mazaya Holding Co. has convened on 06/02/2023 at 1:00 PM where they discussed and approved the company’s Annual Financial Statements for the year ended 31/12/2022.

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