Based on the invitation of the Chairman of the Board of Directors of Morse Holding Company to the esteemed shareholders, Morse Holding Company hereby announces its invitation to the shareholders to attend the Extraordinary General Assembly Meeting – Second Session, which will be held on Monday, August 11, 2025, at the company’s headquarters in Jeddah.

The meeting will be held to discuss the following agenda items of the Extraordinary General Assembly:

1.      Cancellation of the notification request submitted to the Ministry regarding the Extraordinary General Assembly (Request No. 1830233 dated 28-07-2025).

2.      Acceptance of the resignation of the Vice Chairman of the Board, Mr. Faisal Fahd Farouk Hakim.

3.      Selection of a board member from among the nominated candidates.

4.      Reconstitution of the Board of Directors.