Greetings,

In accordance with the provisions of Companies Law No. (22) of 1997 and its amendments and the regulations issued pursuant thereto, and in accordance with Article (169) of the Companies Law, the Board of Directors of Northern Cement Company P.S.C. is honored to invite you to attend the Ordinary General Assembly meeting, which will be held at 12:00 PM on Tuesday, April 29, 2025, via video and electronic communication via Microsoft Teams. The meeting will be held via the electronic link below, which provides a means of visual communication for shareholders, to consider the following matters:

* Ordinary General Assembly Meeting Agenda

To consider the matters listed on the agenda, as follows:

1. Reading the minutes of the previous Ordinary General Assembly meeting held on April 24, 2024.

2. Voting on and approving the Board of Directors' report on the company's activities for the fiscal year 2024 and its future plans.

3. Reading the company's auditor's report on the company's budget. For the year 2024 and its other final accounts, discuss and approve them.

4- Vote on the annual budget and profit and loss account, and vote on the Board of Directors' proposal to distribute dividends to the company's shareholders for the year 2024 at a rate of 4.175% of the company's capital to shareholders for the fiscal year 2024, including voting on reserves and other allocations stipulated by law.

5- Vote on absolving the Chairman and members of the Board of Directors from liability for the fiscal year 2024, within the limits stipulated by law.

6- Elect the company's auditor for the fiscal year 2025 and authorize the Board of Directors to determine their remuneration.

Mechanisms for Attending the Meeting and Directing Questions and Inquiries:

First: Each shareholder has the right to attend the meeting or to appoint a representative from among the shareholders, pursuant to the attached power of attorney. Proxy coupons must be sent prior to the meeting date to shareholders@njcco.net.

Second: If the shareholder is attending in person, they must attach a copy of their civil status ID or passport. Travel for Non-Jordanians

- If a shareholder (legal entity) is attending in person, they must attach a representation.

- If a shareholder is attending by proxy, a copy of the civil status ID or passport of both the shareholder and the proxy must be attached before the scheduled meeting date.

Third: - Each shareholder has the right to raise questions and inquiries before the scheduled meeting date by sending an email to shareholders@njcco.net for responses. Shareholders holding shares representing at least 10% of the shares represented at the meeting have the right to raise questions and inquiries during the meeting.

Fourth: Shareholders may attend the aforementioned meeting on the specified date via video and electronic communication via the following link:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGM3MDE4NWEtNTQ1NS00OGNlLTk4OTItMDcyYzBjODFjYzVl%40thread.v2/0?context=%7b%22Tid%22%3a%22b8c3254c-327a-48e8-bbbf-2bf88b2bb96e%22%2c%22Oid%22%3a%22bb40f66b-8244-481f-883c-1f3d8bf9851c%22%7d

Join the meeting now

Meeting ID: 321 565 536 133

Passcode: oY3uV9za

You can view the annual report on the company's website.

Please accept my sincere respect.

Chairman of the Board of Directors

Sulaiman bin Salim Al-Harbi