The Board of Directors of Al- Dhow for Environmental Projects Company invited the company’s shareholders to attend the ordinary and extraordinary general meeting, which is scheduled to be held on Monday morning, July 15th, 2024, to consider the following agendas: - 

Ordinary General meeting agenda:  

  Discussing the acceptance of the resignation of both the representative of Warba Capital and the representative of the OTC 31 Industrial and Financial Investments Company from membership in the company’s Board of Directors. 

Discussing the election of two members to complete the current Board of Directors' term, after the resignation of two members. 

 The agenda of the extraordinary meeting: 

 Discussing adding an activity to the purposes for which the company was established (infrastructure work). 

Discussing amending the text of Article No. (5) of the Memorandum of Association and Article No. (4) of the company’s bylaws.