Announcement

To the shareholders of OFFTEC Holding Group, a public shareholding company

To attend the ordinary and extraordinary general assembly meeting

On: 29/04/2026

OFFTEC Holding Group’s Board of Directors, a public shareholding company, would like to invite you to attend the ordinary and extraordinary general assembly meeting, which will be held at 10:00 AM on Wednesday, April 29^th, 2026. The meeting will be held using visual and electronic communication in accordance with the provisions of the Defense law no. (13) for the year 1992 and Defense Order No. (5) for the year 2020 and the procedures issued by His Excellency the Minister of Industry, Trade and Supply on 09/04/2020 according to the defense order above, and his approval for the holding of the company’s extraordinary general assembly meeting through the means of visual and electronic communication (ZOOM), to discuss the meeting agenda published on the company's website (www.offtec.com) and the Companies Control Department website.

Please note that in order to attend the ordinary general assembly meeting, you must complete the following:

- Create an account on (ZOOM) which will be used to hold the meeting.

- After registering in the program, each shareholder must send a registration request to attend the meeting on the following link "General Assembly Meeting Form", where s/he is requested to attach a copy of his/her National identity card, and if the person is entrusted by another shareholder, s/he is requested to attach a copy of the duly signed delegation form

- After completing the registration process as indicated in point (2) above, the application will be reviewed, and if the application conforms to the conditions stated in the instructions of the Ministry of Industry, Trade, and Supply, a special link will be sent to attend the meeting either on Tuesday, April 28^th, 2026 evening, or Wednesday, April 29^th, 2026 morning to the e-mail provided in the registration application mentioned in point (2) above

-Shareholders wishing to nominate themselves for membership on the Board of Directors must notify the company’s Board of Directors at least three days prior to the meeting date by filling the "Board Membership Nomination Form" below. The nomination must include a declaration confirming that the nominee meets the membership requirements and qualifications specified by law. Nomination applications and declarations must be sent to the email address (investors@offtec.com) within the specified period.

Any inquiries regarding the meeting, delegation form, and/or authorization should be sent to the company's email (investors@offtec.com) before April 29^th , 2026.

OFFTEC Holding Group.

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