The Saudi Industrial Investment Group Announces the Start of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting), which includes the increase in the share capital of SIIG, remotely through contemporary technology.

Element List	Explanation
Announcement Detail	Further to the announcement made by The Saudi Industrial Investment Group (“SIIG”) on the Saudi Stock Exchange (Tadawul) website on 17-8-1443H (corresponding to 20-3-2022G) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) (First Meeting), which includes the increase in the share capital of SIIG, remotely through contemporary technology, scheduled for 10:00 P.M. on Sunday, 9-9-1443H (corresponding to 10-4-2022G) remotely through contemporary technology using Tadawulaty, SIIG is pleased to announce to its shareholders the start of the electronic voting (remote voting) on the agenda items of the EGM starting from 10:00 A.M. on Wednesday, 5-9-1443H (corresponding to 6-4-2022G) and shall continue until 10:30 P.M. of the day on which the EGM will be held. The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through the Tadawulaty website (https://login.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is available on the website of the Securities Depository Center Company (Edaa). It should be noted that under Article 3(n) of the Merger and Acquisition Regulations, issued by the Board of the Capital Market Authority, a shareholder that holds shares in both SIIG and the National Petrochemical Company is only entitled to vote on resolutions relating to the acquisition in the EGM of one of the companies. If a shareholder votes on the resolutions related to the acquisition in the EGM of both SIIG and the National Petrochemical Company, then such a shareholder’s vote will only be counted in one of the EGMs. For enquires please contact the Board Secretariat at (0112792522) extension number 301 – 302 or at the email address: info@siig.com.sa. The shareholders may submit their questions or inquiries during the EGM to the following email address: info@siig.com.sa We would like to note that there will be a live audio broadcast of the EGM through the link available at Tadawulaty.
Attached Documents

Element List

Explanation

Announcement Detail

Further to the announcement made by The Saudi Industrial Investment Group (“SIIG”) on the Saudi Stock Exchange (Tadawul) website on 17-8-1443H (corresponding to 20-3-2022G) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) (First Meeting), which includes the increase in the share capital of SIIG, remotely through contemporary technology, scheduled for 10:00 P.M. on Sunday, 9-9-1443H (corresponding to 10-4-2022G) remotely through contemporary technology using Tadawulaty, SIIG is pleased to announce to its shareholders the start of the electronic voting (remote voting) on the agenda items of the EGM starting from 10:00 A.M. on Wednesday, 5-9-1443H (corresponding to 6-4-2022G) and shall continue until 10:30 P.M. of the day on which the EGM will be held.

The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through the Tadawulaty website (https://login.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is available on the website of the Securities Depository Center Company (Edaa).

It should be noted that under Article 3(n) of the Merger and Acquisition Regulations, issued by the Board of the Capital Market Authority, a shareholder that holds shares in both SIIG and the National Petrochemical Company is only entitled to vote on resolutions relating to the acquisition in the EGM of one of the companies. If a shareholder votes on the resolutions related to the acquisition in the EGM of both SIIG and the National Petrochemical Company, then such a shareholder’s vote will only be counted in one of the EGMs.

For enquires please contact the Board Secretariat at (0112792522) extension number 301 – 302 or at the email address: info@siig.com.sa.

The shareholders may submit their questions or inquiries during the EGM to the following email address: info@siig.com.sa

We would like to note that there will be a live audio broadcast of the EGM through the link available at Tadawulaty.

Attached Documents