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Correction announcement from First Milling Company regarding attending the Ordinary General Assembly Meeting (the first meeting).

FIRST MILLS 2283 -7.23% 53.25 -4.15
Element List Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2025-06-03 Corresponding to 1446-12-07
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement Shareholders registered in Tadawulaty services have the right to vote electronically on the items of the assembly, starting at 1:00 am morning on Thursday 19/06/2025G, until the time of the assembly. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Correct Statement Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the General Assembly meeting starting at 1:00 AM on Friday, 24/12/1446H, corresponding to 20/06/2025G, until the end of the meeting time. Please note that registration and voting on Tadawulaty services are available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Additional Information We would also like to remind our valued shareholders to participate in the e-voting process through Tadawulaty, which will begin at 1:00 AM on Friday, June 20, 2025, and remain open until the end of the meeting.

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