Al Ahlia Holding Company will discuss its financial statements for the financial year ended 31 December 2021 at its Annual General Meeting (AGM), scheduled to be held on Wednesday, 14 September 2022, to discuss the items listed on its agenda, as follows: Hear and approve the Board of Directors’ report on the company’s activity for the financial year ended 31 December 2021. Hear and approve the auditors’ report for the financial year ended 31 December 2021.

Discuss and approve the financial statements for the year ended 31 December 2021. - Hear the violations report and the penalties issued by the regulatory authorities for the financial year ended 31 December 2021. Hear the related parties’ transactions report on the transactions that took place in 2021 or that will take place in 2022 with related parties. Discuss the Board of Directors’ recommendation not to distribute cash dividends for the financial year ended 31 December 2021. Discuss the Board of Directors’ recommendation not to pay a remuneration to board members for the financial year ended 31 December 2021. Absolve and release board members from any liabilities related to their financial, administrative, and legal actions in the financial year ended 31 December 2021. Appoint or reappoint the auditors for the financial year ending 31 December 2022 and authorize the Board of Directors to determine their fees.