Based on the decision of the Chairman of the Board of Directors of Morse Holding Company, which includes inviting all shareholders and members of the Board of Directors to attend the Board of Directors meeting (Third Meeting) scheduled to be held on Tuesday, corresponding to 02/12/2025 AD, matching 11/06/1447 AH, at 11:00 AM Saudi Arabia time, to discuss the following assembly agenda items:

1- Morse Holding Company's acquisition of a 70% stake in the Iqrar platform in exchange for an amount of 350,000 SAR, which is owned by a related party, Dr. Fahd Farouk Hakim. 2- Morse Holding Company's acquisition of a 51% stake in the Shahnah platform and application in exchange for an amount of 150,000 SAR, which is owned by a related party, Dr. Fahd Farouk Hakim. 3- Morse Holding Company's acquisition of a 51% stake in Atmatan Company in exchange for an amount of 350,000 SAR. 4- Studying the merger of My Cash Company with Morse Holding Company in exchange for a percentage of 35% in return for governing My Cash Company until its listing and converting it into a closed joint-stock company. 5- Studying the acquisition of the entirety of My Cash Company, its programs, and applications in exchange for an amount of 4,500,000 SAR. 6- Studying the acquisition of (Shawarma Pusha) restaurants, which owns 3 branches in Jeddah, in exchange for an amount ranging between 1,000,000 SAR and 1,500,000 SAR. 7- All of the above amounts are to be transferred from the related party, Dr. Fahd Farouk Hakim, as a loan to be repaid later. 8- The results of the meeting are presented to the shareholders to obtain their approval after the recommendation of the Board of Directors.