Rights of Shareholders and facilitation of exercising of their rights

All rights attached to any share shall be established for the Savola’s shareholders in accordance with the Company’s Bylaws, the Companies Law and regulations issued by the CMA; in particular, the right to their respective portion of the profits to be distributed according to the dividend policy approved by the General Assembly^[1]; the right to a share of the Company’s assets upon liquidation; the right to attend the Ordinary or Special Assemblies, participate in deliberations and vote on relevant decisions; the right to dispose, convey, purchase or transfer the shares to the extent which is compatible with the applicable regulations; the right to monitor the performance of the Company and the activities of the Board; the right to hold Board members accountable and file liability lawsuits against them; and the right to participate, inquire and have access to information without prejudice to the Company’s interests and in a manner that does not contradict the provisions of the Companies Law, the Capital Market Law and their implementing regulations.

The Company is committed to holding General Assemblies (ordinary and extraordinary) according to the statutory requirements and the specific terms of reference as stipulated in the Company’s Bylaws, the Companies Laws and the relevant regulations of the CMA.

For more details about the Shareholders rights and GA meeting procedures, please refer to “Chapter Five” of the company's bylaws, which could be accessed through the following link: 

[1] Dividend Policy was approved by the GA within the Company’s Bylaws in accordance with Articles (45 – 46).