Umm Al-Qura Cement Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List Explanation Introduction The Board of Directors of Umm Al-Qura Cement Company is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, through modern technology means at 8:00 PM on Monday, 20th of Shawwal 1445 AH, corresponding to 29th April 2024. City and Location of the General Assembly’s Meeting Riyadh – General Administration Building (through modern technology means using only the Tadawul platform). Hyperlink of the Meeting Location Click Here Date of the General Assembly’s Meeting 2024-04-29 Corresponding to 1445-10-20 Time of the General Assembly’s Meeting 20:00 Methodology of Convening the General Assembly’s Meeting Via modern technology means Attendance Eligibility, Registration Eligibility, and Voting End Each shareholder registered in the company’s shareholder registry at the Depository Center has the right to attend the general assembly meeting at the end of the trading session preceding the meeting, according to the regulations and rules. It should be noted that the right to register attendance for the general assembly meeting expires at the time of the meeting, and the right to vote on the agenda items for those present ends when the sorting committee finishes counting the votes, according to the regulations and rules. Shareholders have the right to discuss the topics listed on the agenda of the assembly and address their inquiries. Quorum for Convening the General Assembly’s Meeting The extraordinary general assembly meeting will be valid if shareholders representing at least half of the capital are present. If this quorum is not met in the first meeting, a second meeting will be held one hour after the specified time for the first meeting, and the second meeting will be considered valid if shareholders representing at least a quarter of the capital are present. General Assembly Meeting Agenda Attached Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The right to register attendance for the assembly meeting ends at the start of the meeting. The right to vote on the association’s agenda items for those present ends when the sorting committee finishes counting the votes. Shareholders present also have the right to discuss the topics listed on the agenda and ask questions.

Please note that registration and voting in Tadawulaty services are available and free for all shareholders using the following link: (www.tadawulaty.com.sa).

Details of the electronic voting on the Assembly’s agenda Registered contributors of Tadawulaty services can remotely vote electronically on the agenda items of the assembly starting from 1:00 AM on Thursday, 16th of Shawwal 1445 AH, corresponding to 25th April 2024, until the end of the assembly session. Registration and voting in Tadawulaty services will be available and free for all contributors using the following link: (www.tadawulaty.com.sa). Method of Communication in Case of Any Enquiries In case of any inquiries, please contact the Investor Relations department through:

Phone number: 00966114874477 Extension: 117

Email: [email protected]

Additional Information We would like to refer to that there will be a live audio broadcast of the assembly through the available link on the Tadawulati platform. Attached Documents