Third Extraordinary General Assembly (3 June 2025): agenda and attachments

Contents

1. Meeting agenda (in Arabic and English)pp. 1–12
2. Proposed amendments to the Articles of Associationpp. 13–27
3. Independent limited-assurance reportpp. 28–30
4. Financial solvency report
5. CVs of the Board nomineespp. 44–74
6. The external auditor's report for the fiscal year ended 31 December 2024
7. Audit Committee resolution nominating external auditorspp. 78–79
8. Remuneration policy for the Board, its committees and executive management (proposed)pp. 80–86
9. Audit Committee annual report for 2024pp. 87–88

Attached to

Enma Alrawabi Company calls its shareholders to attend the Third Extraordinary General Assembly meeting (the first and second meeting after one hour) via modern technology13 May 2025