To the Esteemed Shareholders of MORS Holding Company,

Peace, mercy, and blessings of Allah be upon you,

Based on the decision of the Chairman of the Board of Directors of MORS Holding Company regarding the invitation to all shareholders and members of the Board of Directors to attend the Ordinary Annual General Assembly Meeting (First Meeting), scheduled to be held on Monday, June 15, 2026 G (corresponding to 29/12/1447 AH) at 10:00 AM Kingdom of Saudi Arabia time, to discuss the following assembly agenda items:

1. Voting on the Chairman of the Board of Directors' report issued for 2025 and dated 01/01/2026 G.

2. Approval of the financial statements issued for the fiscal year ended 2025 G and filing them on the Qwaeem platform.

3. Voting on the auditor's report for the year ended 31/12/2025 G.

4. Approval of the financial results issued for the fiscal year ended 2025 G.

5. Voting on non-distribution of remuneration to the members of the Board of Directors for the year ended 31/12/2025 G.

6. Voting on non-distribution of dividends for the year ended 31/12/2025 G.

7. Voting on discharging the members of the Board of Directors from liability for the year ended 31/12/2025 G