Amwal International Investment Company will hold its Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) for the financial year ended 31 December 2021 on Wednesday, 25 May 2022, to discuss the following agendas: The AGM agenda:

Discuss and approve the financial statements for the financial year ended 31 December 2021. Discuss and approve the report of the company’s external auditor (Ernst & Young Certified Public Accountants) for the financial year ended 31 December 2021. Discuss and approve the financial statement for financial year ended 31 December 2021. - Review any penalties that were imposed on the company by the regulatory authorities for the financial year ended 31 December 2021. – Review and approve the transactions and agreements with related parties that took place in 2021, which include investment portfolio agreements executed with the company, and reviewing the transactions and agreements that will be concluded with related parties in 2022.

The EGM Agenda:

Approve the amendment of Article (21) of the company’s articles of incorporation as follows:

Text before editing:

The Chairman, the Vice Chairman and the CEO have the right to individually sign on behalf of the company, according to the powers vested in them by the Board of Directors, in addition to anyone else authorized by the Board of Directors.

Amended Article:

The Chairman, the Vice Chairman and the CEO have the right to individually sign on behalf of the company, according to the powers vested in them by the Board of Directors, in addition to any member authorized by the Board of Directors.