In accordance with the instructions for adopting electronic means for procedures related to companies for the year 2021 issued based on Article (6) of the Companies Law No. (22) of 1997 and its amendments, and the instructions for supervising the holding of the General Assembly meeting of joint stock companies and its amendments, JOFICO's Board of Directors is pleased to invite you to attend the company's regular general assembly meeting, which will be held on Thursday, 11/14/2024 at 12:00 p.m. through Zoom using the details shown below: https://us06web.zoom.us/j/86596679064?pwd=LlSrX76W9c6ue1hacQYL4eEbl5s7yZ.1 Meeting ID: 865 9667 9064 Passcode: 447293 The meeting will conduct the following agenda: 1. Reciting the minutes of the previous year's General Assembly meeting. 2. Reciting the company's auditor's report for the year ending 12/31/2023. 3. Discussing and approving the Board of Directors' report, future plan, balance sheet and final accounts of the company for the year ending 12/31/2023. 4. Discharging the Board of Directors from liability for the year ending 12/31/2023 within the limits of the provisions of the law. 5. Electing the auditor for the fiscal year 2024 and authorizing the Board of Directors to determine his fees. 6. Any other matters that the General Assembly proposes to include in the agenda within its powers, provided that the proposal is accompanied by the approval of a number of shareholders representing no less than 10% of the shares represented at the meeting. Kindly attend this meeting or authorize any of the company's shareholders to represent you in attending the meeting by filling out the following document: (https://shorturl.at/pYYM5) Please send it manually or via email to (info@jofico.com) before the set date of the aforementioned meeting.