The Securities Group, in its capacity as the legal liquidator of Al-Anoud Investment Fund (under liquidation), called for the fund unit holders meeting to be held at the fund's headquarters located in Sharq - Ahmed Al-Jaber Street - Securities Group Building – 7th floor meeting room, on Monday 14 March 2022 at 1:00 p.m. to discuss the following agenda items: - Appointing a secretary to record the minutes of the meeting, including the open deliberations and decisions, and to record the votes. -Hear and approve the liquidator's final report on the liquidation process. Review the auditor’s report on the fund’s annual audited financial statements for the financial years ended 31 May 2018, 2019, 2020 and 2021. – Review the Fund’s annual audited financial statements for the financial years ended 31 May 2018, 2019, 2020 and 2021. - Hear and approve the auditor’s final report on the Fund’s liquidation. Discuss and approve the fund's final statement after the liquidation. Discharge and absolve the Fund's liquidator. The company said that in the event of a lack of a quorum, the meeting shall be postponed meeting until 1:00 p.m. on Tuesday, 22 March 2022 at the same aforementioned location.