| Introduction | The Board of Directors of United International Holding Company (Tasheel), a Listed Joint Stock Company (Company), are pleased to invite the shareholders to Attend & vote in the Extraordinary General Assembly Meeting Including the Capital Increase – First meeting, scheduled to be held on Sunday 10 May 2026 (23 Dhul-Qa’dah 1447H) at 06:30 PM, via modern technology means. |
| City and Location of the Extraordinary General Assembly’s Meeting | By Means of Modern Technology – Khobar – United International Holding Company Head Office |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly’s Meeting | 2026-05-10 Corresponding to 1447-11-23 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend the General Assembly meeting is granted to shareholders registered in the company’s shareholders’ registry at the Securities Depository Center by the end of the trading session preceding the General Assembly meeting, according to the applicable regulations and rules. It is important to note that the right to register attendance for the General Assembly meeting concludes once the meeting commences, and the voting rights on the agenda items expire when the vote-counting committee finishes tallying the votes. |
| Quorum for Convening the General Assembly’s Meeting | In accordance with Article (39) of the Company’s Bylaws, an Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least one-half of the Company’s voting shares. If the required quorum is not met, a second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be deemed valid if attended by shareholders representing at least one-quarter of the Company’s voting shares. |
| Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The attending shareholders are entitled to discuss the agenda items and ask questions |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty system will be able to vote remotely via Tadawulaty Platform, which will start on Wednesday, 06 May 2026, 01:00 am. Until the end of the time of the Extraordinary general assembly, Registration in the Tadawulaty is free. (www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries | The questions and inquiries of the shareholders will be received by directing them to the Company’s Shareholders Affairs Department through (00966-13-8299681), and by e-mail: Compliance@uihc.sa |
| Attached Documents | |
