Arab Sea Information Systems Company announces the start date of electronic voting on the items of the extraordinary general assembly meeting (first meeting)

Media Center September 7, 2023

Element List	Explanation
Announcement Detail	Arab Sea Information Systems Company is pleased to announce to its esteemed shareholders the date of the start of electronic voting on the items of the extraordinary general assembly meeting, which will be held – God willing – on Wednesday at 7:00 PM on 28/02/1445 AH corresponding to 13/09/2023 AD. Using modern technology using the Tadawulati system. Electronic voting will be available to shareholders registered on the Tadawulati services website, starting from one o’clock in the morning on Saturday 24/02/1445 AH corresponding to 09/09/2023 AD until the end of the meeting time. Note that registration on the Tadawulaty services website and voting are available free of charge to all shareholders at the link (https://www.tadawulaty.com.sa) Questions and inquiries from esteemed shareholders regarding the association will be received by contacting the Shareholder Relations Department during official working hours via phone 0114964444 ext. 111. Email: IR@arabsea.com

Element List

Explanation

Announcement Detail

Arab Sea Information Systems Company is pleased to announce to its esteemed shareholders the date of the start of electronic voting on the items of the extraordinary general assembly meeting, which will be held – God willing – on Wednesday at 7:00 PM on 28/02/1445 AH corresponding to 13/09/2023 AD. Using modern technology using the Tadawulati system.

Electronic voting will be available to shareholders registered on the Tadawulati services website, starting from one o’clock in the morning on Saturday 24/02/1445 AH corresponding to 09/09/2023 AD until the end of the meeting time.

Note that registration on the Tadawulaty services website and voting are available free of charge to all shareholders at the link (https://www.tadawulaty.com.sa)

Questions and inquiries from esteemed shareholders regarding the association will be received by contacting the Shareholder Relations Department during official working hours via phone 0114964444 ext. 111.

Email: IR@arabsea.com