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Addendum Announcement from Etihad Etisalat Co. in regard to its Announcement to invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through modern technology means

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Introduction Following the announcement by Etihad Etisalat Co. regarding its Announcement to invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) through modern technology means that will be conducted on Sunday 23-04-1443H corresponding to 28-11-2021 at 6:30 PM.

We would like to note that the Ordinary General Assembly Meeting for Etihad Etisalat Co. (First Meeting) will be via personal attendance and modern technologies.

In Mobily’s head office C4 AlHaqbani Building Al Olaya - Al Riyadh.

URL for the Meeting Location: https://goo.gl/maps/7qnrNBPN9w52

The shareholder or its proxy subject to presentation of corroborating evidence (Commercial Registration if the shareholder is a company) or a written power of an attorney endorsed by the Chamber of Commerce, a licensed bank or an Authorized Person in the Kingdom, provided that the authorizing shareholder holds an account with the attesting bank or Authorized Person, Notary public or Persons licensed for attesting. The Authorization could be to another shareholder, other than a member of the Board of Directors or employee of the Company, to attend and vote on their behalf. The shareholder or its proxy must deliver a copy of the attached POA to the Company at least two days prior to the assembly meeting on the address:

Etihad Etisalat (Mobily), Al Yabis Building (Mobily C1), 3rd Floor, Investor Relations Department, PO Box 9979, Riyadh 11423, or at the email: [email protected]

The shareholder or its proxy must present the original POA before the assembly is convened, and all shareholders or their agents must bring their national ID. (proxy details form attached).

We would like to note that there will be a live broadcast of the AGM through the link available on the (Tadawulaty) website (www.tadawulaty.com.sa)

Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-11-07 Corresponding to 1443-04-02
URL of the Previous Announcement Click Here
Change on the Development N/A
Financial Impact on the change N/A
Attached Documents  

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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