Etihad Etisalat Co. (Mobily) invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Etihad Etisalat Co. (Mobily) is pleased to invite the Company shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh City - Mobily Head Office - through modern technology means. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-22 Corresponding to 1446-11-24 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the Company’s shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | In reference to Article (30) of the company’s bylaws, the Extraordinary General Assembly meeting shall be valid only if attended by shareholders representing at least half of the Company that have voting rights. In case of non-completion of the quorum at this meeting, a second meeting may be only one hour after the end of the period set for the first meeting. The second meeting shall be valid if attended by number of shareholders representing at least one quarter of the shares of the Company that have voting rights. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss the items listed in the assembly meeting’s agenda in accordance with regulations. Shareholders registered in Tadawulaty services can vote online on the General Assembly agenda through Tadawulaty website: (https://www.tadawulaty.com.sa). Tadawulaty provides registration and voting services free of charges to all shareholders. |
| Details of the electronic voting on the Assembly’s agenda | Voting on the items of the General Assembly agenda online will start from 01:00 am, Sunday 18-05-2025, corresponding to 20-11-1446H, until the end of the Extraordinary General Assembly Meeting. Shareholders registered in Tadawulaty services can vote online on the General Assembly agenda through Tadawulaty website: (https://www.tadawulaty.com.sa). Tadawulaty provides registration and voting services free of charges to all shareholders. |
| Method of Communication in Case of Any Enquiries | For any queries related to the EGM agenda, please contact the Investor Relations Department during working hours via: Tel: 056 031 4099 Email: IRD@Mobily.com.sa |
| Attached Documents | |
Attachments
307_19852_481_2025-04-30_16-52-08_en.pdf99_19852_481_2025-04-30_16-56-25_en.pdf
