Invitation to the Ordinary General Assembly Meeting – Second Session

Based on the invitation of the Chairman of the Board of Directors of Morse Holding Company to the esteemed shareholders, Morse Holding Company is pleased to invite its shareholders to attend the Ordinary General Assembly Meeting – Second Session, which will be held on Monday, August 25, 2025, at the company's headquarters in Jeddah, to discuss the following agenda items:

1.      Announcement of the unaudited financial results for the first quarter of 2025.

2.      Disclosure of the transfer of the financial liability of the interest-free loan from Morse Holding Company to the personal liability of the Chairman of the Board, Dr. Fahd Farouk Hakim, following an agreement concluded between the parties.