- The Board of Directors of Development Works Food Co. invites shareholders to participate in the Ordinary General Assembly meeting (the first meeting) on October 23, 2024, at 19:30 via modern technology means.
- The meeting will take place at the company's main headquarters in Riyadh, with attendance eligibility based on registration in the shareholder register.

The Board of Directors of Development Works Food Co. is thrilled to extend an invitation to all esteemed shareholders to take part in the upcoming Ordinary General Assembly meeting (the first meeting) scheduled for October 23, 2024. The meeting will commence at 19:30 through modern technical means, ensuring a seamless and efficient process for all participants. Shareholders are reminded to register for the meeting at the designated time to secure their attendance and exercise their voting rights effectively.

Shareholders must note that the meeting will be held at the company's main headquarters in Riyadh, employing modern technology to facilitate virtual attendance and participation. The company aims to enhance shareholder engagement and transparency by providing a platform for meaningful discussions and decision-making. Attendees are encouraged to review the agenda items and candidate profiles for the upcoming Board of Directors election, signifying a crucial step in shaping the company's future direction.

In preparation for the General Assembly meeting, shareholders are encouraged to utilize electronic voting services offered through Tadawulaty, enabling remote participation in the voting process. The voting period will commence on October 20, 2024, allowing stakeholders ample time to cast their votes before the meeting's conclusion. For further inquiries or assistance, shareholders may contact the Shareholder Relations Department via mobile or email, ensuring prompt and efficient communication channels for all stakeholders involved.

As the company looks forward to a productive and insightful assembly meeting, shareholders are urged to actively engage in the upcoming discussions and decisions that will impact the organization's strategic direction and operational excellence. By fostering a collaborative environment and empowering shareholders to exercise their rights effectively, Development Works Food Co. aims to achieve sustainable growth and value creation for all stakeholders.