With reference to the announcement made by Marble Design Factory Company (Marble Design) on the Saudi Exchange (Tadawul) website dated 29/09/2026, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 19:30 on Tuesday, 16/05/1448 AH (corresponding to 27/10/2026), at the Company’s head office located in Sudus Industrial Area, Riyadh, through modern technology means using Tadawulaty services.