Extraordinary General Assembly Meeting Invitation

Announcement to the shareholders of Wadi Alshitaa Tourism Investments Co. P.L.C. The Board of Directors of Wadi Alshitaa Tourism Investments Co. is pleased to invite you to attend the Extraordinary General Assembly meeting at 12:00 PM on Sunday, 06/09/2026, via audio-visual electronic communication (Zoom) to consider the matters listed on the meeting's agenda published on the company's website. Zoom Meeting Link:- https://us06web.zoom.us/j/86575930251?pwd=sOFTGqQcEyGjHSpyamZlzIuCqJSl 11.1 Company Website ( https://www.winter-valley.com ) Chairman of the Board of Directors Mr. Hatem Mahmoud Al-Basheer