Ezdan Holding Holds EGM Meeting on 12/05/2019 To Back Down On Going Private

April 11, 2019

Ezdan Holding Group’s board of directors is gratified to convene the valued shareholders to attend the Extraordinary General Meeting (EGM) scheduled on Sunday 12/5/2019,
At  9:30 p.m. at Ezdan Palace. In the event of lack of quorum, the assembly will be slated for Wednesday 15/5/2019 at the same venue and timing as a second date for
convention. 

Matters on the agenda of the EGM

Discussing the request of one of the shareholders (Tadawul Trading Group) to waive the previous extraordinary general assembly the decision issued on 24/5/2017 concerning the initial approval of going from a public joint stock company to a private joint stock company.