A reminder announcement from Osool & Bakheet Investment Company to its shareholders regarding electronic voting on the agenda items of the Ordinary General Assembly Meeting (First Meeting).

Reference to the announcement of the OSOOL & BAKHEET INVESTMENT Company on the Tadawul website dated 08/06/2026 AD. Regarding inviting its shareholders to attend the scheduled Ordinary General Assembly meeting (first meeting). Which will be held, at exactly 07:30 PM on Tuesday30 /06/2026 AD, via modern means of technology. The Company is pleased to remind…