The Board of Directors of the Industrial & Financial Investments Company invited its shareholders to attend its ordinary general assembly for the fiscal year ending on December 31, 2023, and its extraordinary general assembly, scheduled to be held respectively on Wednesday, December 4, 2024, to consider the items included in the following agendas:

The agenda of the Ordinary General Assembly includes:

- Hearing the Board of Directors' report on the fiscal year ending on December 31, 2023, and approving it.
- Hearing the report of the auditors for the fiscal year ending on December 31, 2023, and approving it.
- Discussing the financial statements and final accounts for the fiscal year ending on December 31, 2023, and approving them.
- Hearing the report on violations detected by the regulatory authorities or for which penalties were imposed on the company during the year 2023 (if any).
- Discussing the Board of Directors' recommendation not to distribute profits for the fiscal year ending on December 31, 2023.
- Discussing the Board of Directors' recommendation not to distribute a bonus to the members of the Board of Directors for the fiscal year ending on December 31, 2023.
The agenda of the Extraordinary General Assembly includes the following:
- Discussing the future of the company.
- Discussing the approval of amending some articles of the Articles of incorporation and the Articles of Association.