The Board of Directors of Al-Dhaw for Environmental Projects Company+ invites its shareholders to attend its ordinary general assembly scheduled for Monday, February 10, 2025, at its headquarters, to review the following:

•    The Board of Directors' report for the fiscal year ending June 30, 2024, and its ratification.
•    The auditor's report for the fiscal year ending June 30, 2024, and its ratification.
•    Discussion of the company's financial statements for the fiscal year ending June 30, 2024, and their approval.
•    Hearing the report on violations and penalties issued by regulatory authorities.
•    Hearing the report on transactions that have occurred or will occur with related parties and its ratification.
•    Discussion of not allocating optional/mandatory reserves from the profits for the fiscal year ending June 30, 2024.
•    Discussion of not distributing profits for the fiscal year ending June 30, 2024.
•    Discussion of not paying bonuses to Board members for the fiscal year ending June 30, 2024.
•    Discussion of the discharge of Board members and release from any financial, legal, or administrative responsibilities regarding their actions for the fiscal year ending June 30, 2024.
•    Appointing or reappointing the auditor for the fiscal year ending June 30, 2025, and authorizing the Board to determine its fees.
•    Electing new members to the Board of Directors for the next three years.