Based on the decision of the Chairman of the Board of Directors of Morse Holding Company, which includes inviting all shareholders and board members to attend the Ordinary General Assembly Meeting (Fourth Meeting), which is scheduled to be held at the company’s headquarters in Jeddah on Monday, 09/12/2024 at 10:00 AM to discuss the following Assembly items:

1- Voting on the unaudited financial results for the third quarter of 2024.

2- Voting on discharging the members of the Board of Directors for the financial period ending on 30/09/2024.

Therefore, all esteemed shareholders are requested to attend or appoint a proxy in accordance with the approved proxy form.

(For inquiries, please contact the company’s Shareholders Department)