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Company Announcements - Tam

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<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Tam Development Company Announces the Signing of Sharia Compliant Banking Facilities Agreement</td>
</tr>
<tr>
<td>Date of obtaining the funding </td>
<td>2023-11-12 Corresponding to 1445-04-28</td>
</tr>
<tr>
<td>Financing entity </td>
<td>Bank Aljazira</td>
</tr>
<tr>
<td>Financing amount. </td>
<td>15 million Saudi riyals</td>
</tr>
<tr>
<td>Financing duration. </td>
<td>12 Months</td>
</tr>
<tr>
<td>Guarantees offered for the financing </td>
<td>A promissory note worth 110% of the total value of the facilities</td>
</tr>
<tr>
<td>Financing objective </td>
<td>Bank guarantees facilities and Short-term Finance facility (if needed)</td>
</tr>
<tr>
<td>Related Parties </td>
<td>Not Applicable</td>
</tr>
<tr>
<td>Additional Information </td>
<td>The agreement is dated October 24, 2023, but the signatures on the agreement were not completed until November 12, 2023.</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Obtaining a bank facility in compliant with Islamic sharia - Tam

Tam Development Co. Announces Obtaining a bank facility in compliant with Islamic sharia

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Reference to the announcement of TAM Development Company dated August 16, 2023 AD. Corresponding to Muharram 29, 1445 AH, regarding awarding a project to provide consulting services and digital solutions. The value of the project is: 10 million Saudi riyals.</p>
<p>The company would like to announce that the contract signed by both parties was officially received on 7 Rabi’ al-Akhir 1445 AH, corresponding to 10/22/2023 AD. Its duration is 12 months. It is expected that the financial impact of this contract will be reflected starting from the fourth quarter of the fiscal year 2023, noting that there are no related parties in this contract.</td>
</tr>
<tr>
<td>Previous Announcement </td>
<td>TAM Development Company announces the award of a project to provide consulting services and digital solutions worth 10 million riyals on August 16, 2023 AD.</td>
</tr>
<tr>
<td>Date of Previous Announcement on Tadawul&#8217;s Website </td>
<td>2023-08-16 Corresponding to 1445-01-29</td>
</tr>
<tr>
<td>Percentage of fulfilled achievement </td>
<td>N/A</td>
</tr>
<tr>
<td>Event&#8217;s Expected Completion Date </td>
<td>N/A</td>
</tr>
<tr>
<td>Reasons for Exceeding the Announced End Date </td>
<td>N/A</td>
</tr>
<tr>
<td>The costs associated with the event, and if they have changed or not with indication of the reasons. </td>
<td>N/A</td>
</tr>
<tr>
<td>Impact of the Delay on the Company&#8217;s Financial Results </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>N/A</td>
</tr>
</tbody>
</table>


Tam Development Company announces the signing of a contract to provide consulting services and digital solutions, the award of which was previously announced on August 16, 2023 AD - Tam

Tam Development Company announces the signing of a contract to provide consulting services and digital solutions, the award of which was previously announced on August 16, 2023 AD

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Reference to the announcement of TAM Development Company dated June 22, 2023 AD. Corresponding to Dhu al-Hijjah 4, 1444 AH, regarding awarding a project to provide consulting services supported by digital solutions. The value of the project is: 54,090,650 Saudi riyals.</p>
<p>The company would like to announce that the contract signed by both parties was officially received on 7 Rabi’ al-Akhir 1445 AH, corresponding to 10/22/2023 AD. Its duration is 12 months. It is expected that the financial impact of this contract will be reflected starting from the fourth quarter of the fiscal year 2023, noting that there are no related parties in this contract.</td>
</tr>
<tr>
<td>Previous Announcement </td>
<td>TAM Development Company announces the award of a contract to provide consulting services supported by digital solutions worth 54,090,650 riyals on June 22, 2023 AD. Corresponding to Dhu al-Hijjah 4, 1444 AH</td>
</tr>
<tr>
<td>Date of Previous Announcement on Tadawul&#8217;s Website </td>
<td>2023-06-22 Corresponding to 1444-12-04</td>
</tr>
<tr>
<td>Percentage of fulfilled achievement </td>
<td>N/A</td>
</tr>
<tr>
<td>Event&#8217;s Expected Completion Date </td>
<td>N/A</td>
</tr>
<tr>
<td>Reasons for Exceeding the Announced End Date </td>
<td>N/A</td>
</tr>
<tr>
<td>The costs associated with the event, and if they have changed or not with indication of the reasons. </td>
<td>N/A</td>
</tr>
<tr>
<td>Impact of the Delay on the Company&#8217;s Financial Results </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>N/A</td>
</tr>
</tbody>
</table>


TAM Development Company’s announcement of the latest developments in the company’s announcement of awarding a contract to provide consulting services supported by digital solutions, which was announced on June 22, 2023 - Tam

TAM Development Company’s announcement of the latest developments in the company’s announcement of awarding a contract to provide consulting services supported by digital solutions, which was announced on June 22, 2023

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has received letter of award for the project: Establishing and operating the project management office and implementation acceleration for Ministry of Hajj &amp; Omra</td>
</tr>
<tr>
<td>Date of Award </td>
<td>2023-10-17 Corresponding to 1445-04-02</td>
</tr>
<tr>
<td>Project Value </td>
<td>16,998,150 Saudi Riyal Including VAT</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-12-17 Corresponding to 1445-06-04</td>
</tr>
<tr>
<td>Project Details </td>
<td>Establishing and operating a project management office and implementation acceleration</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N \ A</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces receiving a letter of award with Ministry of Hajj &amp; Omra - Tam

Tam Development Co. Announces receiving a letter of award with Ministry of Hajj &amp; Omra

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Explanation</td>
<td>Tam Development Company would like to announce that it has signed contract for the project: providing digital solutions and consulting services to develop and operate tourism services digital platform, for Saudi Tourism Authority</td>
</tr>
<tr>
<td>Date of Announcement of the Award </td>
<td>2023-09-26 Corresponding to 1445-03-11</td>
</tr>
<tr>
<td>Contract Subject Matter </td>
<td>The scope includes providing digital solution and the needed consulting services to develop and operate tourism services platform</td>
</tr>
<tr>
<td>Date of Signing the Contract </td>
<td>2023-10-15 Corresponding to 1445-03-30</td>
</tr>
<tr>
<td>Contract Value </td>
<td>14,831,972.39 Including VAT</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The scope includes providing digital solution and the needed consulting services to develop and operate tourism services platform</td>
</tr>
<tr>
<td>Contract Duration </td>
<td>16 months</td>
</tr>
<tr>
<td>Financial Impact and the Relevant Period </td>
<td>Financial impact is expected to be on Q1, Q2, Q3, &amp; Q4 of 2024, and Q1 of 2025</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N / A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>TAM received letter of award on 25 September 2023 (10 Rabi Awal 1445 H), while the letter date is 21 September 2023 (6 Rabi Awal 1445 H). TAM signed the contract from its end on October 9th 2023, and Saudi Tourism Authority signed the contract on October 15th 2023. Contract duration starts on October 8th 2023</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Contract Sign Off with Saudi Tourism Authority - Tam

Tam Development Co. Announces Contract Sign Off with Saudi Tourism Authority

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has receive Project award letter for Government agency, at a value of 34,990,000 SAR including VAT.</td>
</tr>
<tr>
<td>Date of Award </td>
<td>2023-10-02 Corresponding to 1445-03-17</td>
</tr>
<tr>
<td>Project Value </td>
<td>34,990,000 SAR including VAT</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-12-14 Corresponding to 1445-06-01</td>
</tr>
<tr>
<td>Project Details </td>
<td>The scope includes providing the needed consulting services along with digital solutions to design and manage a project for government agency</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N \ A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Note: The award letter was issued on 1/10/2023, and was officially received by the entity on the morning of 2/10/2023.</td>
</tr>
</tbody>
</table>


Tam Development Company announces that it has received a Project award letter with a government agency - Tam

Tam Development Company announces that it has received a Project award letter with a government agency

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has received awarding of providing digital solutions and consulting services to develop and operate tourism services digital platform project for Saudi Tourism Authority</td>
</tr>
<tr>
<td>Date of the Award </td>
<td>2023-09-25 Corresponding to 1445-03-10</td>
</tr>
<tr>
<td>Contract Value </td>
<td>14,831,972.39 Including VAT</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-10-15 Corresponding to 1445-03-30</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The scope includes providing digital solution and the needed consulting services to develop and operate tourism services platform</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N\A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>TAM received letter of award on 25 September 2023 (10 Rabi Awal 1445 H), while the letter date is 21 September 2023 (6 Rabi Awal 1445 H)</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Receiving Letter of Award with Saudi Tourism Authority - Tam

Tam Development Co. Announces Receiving Letter of Award with Saudi Tourism Authority

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company Announces the Signing of Sharia Compliant Banking Facilities Agreement</td>
</tr>
<tr>
<td>Date of obtaining the funding </td>
<td>2023-09-20 Corresponding to 1445-03-05</td>
</tr>
<tr>
<td>Financing entity </td>
<td>Saudi Awwal Bank</td>
</tr>
<tr>
<td>Financing amount. </td>
<td>25,000,000 SAR</td>
</tr>
<tr>
<td>Financing duration. </td>
<td>12 Months</td>
</tr>
<tr>
<td>Guarantees offered for the financing </td>
<td>Promissory note to the amount of total facilities limit</td>
</tr>
<tr>
<td>Financing objective </td>
<td>Short-term Finance facility (if needed) and bank guarantees facilities</td>
</tr>
<tr>
<td>Related Parties </td>
<td>Not Applicable</td>
</tr>
<tr>
<td>Additional Information </td>
<td>The agreement is dated September 6, 2023, but the signatures on the agreement were not completed until September 20, 2023.</td>
</tr>
</tbody>
</table>


Tam Development Company announces the signing of a bank facilities agreement compatible with the provisions of Islamic Sharia - Tam

Tam Development Company announces the signing of a bank facilities agreement compatible with the provisions of Islamic Sharia

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul&#8217;s Website </td>
<td>2023-09-03 Corresponding to 1445-02-18</td>
</tr>
<tr>
<td>Hyperlink to the Previous Announcement </td>
<td><a href="https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/lY9RboJAEIbP4gHMDhoX-khLizSoIFqVF7MuWyURliyLrX3vWZr0RPY2ZYGm0dbGbvZh5s83__yDQjRHYUp28ZrImKdkW_aLEC97JoZO34AR9Cc3gCGw8XRiaFYHo9kxYAxsDP7Q9EcdvQf2A6DwX_MQeD3w77xB14Ux2IAvm4czz7xgf3iMjMwrvUxwf207rtk1sH4K_HLiyZKfN1TAHyEDIqpL9LNRHQ3NBMt5IShD4zWTZpryIqUsYal041xaRBLkU0I3zGU7tvXImqFArSbRLs65yBWFFkrJGZVcWJkTNf0-WfFtXWeCRwWVk33GakHy0rqps9I0iF_KToPaiAi6qVntCxgWyYoJa9VIj4In3w5ExaYqdDO1bFeUZM8yqNzQ4vB-ePt4VWpUznlMxFwFzZLpdA6x0zaebruJcfzNVusTyY4LzQ!!/dz/d5/L0lHSklna0tDbEVKSUtJS1VRb2dwUkEhIS9vSHdRQUVNSUFBQ0VFaGdDS000emxHWUVLVWxTVUtXdEcwWVdnQSEhLzRKQ2lqc1lwTWhUalVFNWxFbXQyVXR0TlF6VzdLVzFtbzVBIS9aN181QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURRNi9aNl81QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURJMy9jb21wYW55U3ltYm9sLzk1NzAvZ2xvYmFsL2h0dHA6JTAlMHRhZGF3dWwlMC9hbm5DYXQvMS9hbklkLzc1NzEy/" target="_blank" contenteditable="false" style="cursor: pointer;">Click Here</a></td>
</tr>
<tr>
<td>Incorrect statements in the previous announcement </td>
<td>The item of total shareholder equity (after Deducting minority Equity)</p>
<p>Current Period (76,891)</p>
<p>Similar Period For Previous Year (71,621)</p>
<p>change (7.36%)</td>
</tr>
<tr>
<td>Correct Statement </td>
<td>The item of total shareholder equity (after Deducting minority Equity)</p>
<p>Current Period (76,891)</p>
<p>Similar Period For Previous Year (46,250)</p>
<p>change (66.25 %)</td>
</tr>
</tbody>
</table>


Correction announcement from Tam Development Co. in regards to Interim Financial Results for the Period Ending on 30 / 6/ 2023 (Six Months) - Tam

Correction announcement from Tam Development Co. in regards to Interim Financial Results for the Period Ending on 30 / 6/ 2023 (Six Months)

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Increase (Decrease) in Net Profit for Current Period Compared to Previous Period is Attributed to </td>
<td>The increase in net profit is mainly due to increase in sales.</td>
</tr>
<tr>
<td>Statement of the type of external auditor&#8217;s report </td>
<td>Unmodified conclusion</td>
</tr>
<tr>
<td>Reclassification of Comparison Items </td>
<td>Certain figures of comparatives have been reclassified to conform to the presentation of the current year&#8217;s financial statements.</td>
</tr>
<tr>
<td>Additional Information </td>
<td>The data of the statement of financial position were amended and restated in the shareholders’ equity section as of December 31, 2022 (the comparison period). There is no impact on the consolidated statement of profit or loss and other comprehensive income and consolidated statement of cash flows for the year ended 31 December 2022, Due to this restatement. Please refer to Notes No. 13, No. 14, and No. 30 of the notes of the financial information notes (financial statements) for the six-month period ending on June 30, 2023. Earnings per share were recalculated on June 30, 2022 (the comparison period); please refer to Note No. 25 of the financial information notes (financial statements) for the six-month period ending on June 30, 2023. The comparative figures for the six-month period ending on June 30, 2022, have been amended for notes No. 24, paragraph No. 24.2, to be consistent with the current presentation of the financial statements for the six-month period ending on June 30, 2023.</td>
</tr>
</tbody>
</table>


Tam Development Co. announces its Interim Financial Results for the Period Ending on 2023-06-30 ( Six Months ) - Tam

Tam Development Co. announces its Interim Financial Results for the Period Ending on 2023-06-30 ( Six Months )

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Co. Announces Signing a Contract With The Ministry of Culture</td>
</tr>
<tr>
<td>Date of Announcement of the Award </td>
<td>2023-07-26 Corresponding to 1445-01-08</td>
</tr>
<tr>
<td>Contract Subject Matter </td>
<td>Tam Development Company would like to announce that it has signed on the 28 / 08 / 2023 a contract for a framework agreement for the Ministry of Culture, at a value of 20,700,000 SAR including VAT.</td>
</tr>
<tr>
<td>Date of Signing the Contract </td>
<td>2023-08-28 Corresponding to 1445-02-12</td>
</tr>
<tr>
<td>Contract Value </td>
<td>20,700,000 SAR including VAT</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The scope includes providing the needed technical services and solutions to build and operate digital products/platforms for The Ministry of Culture</td>
</tr>
<tr>
<td>Contract Duration </td>
<td>12 months</td>
</tr>
<tr>
<td>Financial Impact and the Relevant Period </td>
<td>It is expected that the financial impact of this contract will be reflected starting from the fourth quarter of the fiscal year 2023</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Note: The LoA has been issued on 27/07/2023, and the contract signing date on 26/07/2023, and the signed version from both parties was received on 28/08/2023.</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Contract Sign Off with Ministry of Culture - Tam

Tam Development Co. Announces Contract Sign Off with Ministry of Culture

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>With reference to the announcement of Tam Development Company on Tadawul website on 12 July 2023 regarding the recommendation of the board of directors to distribute cash dividends to shareholders for fiscal year 2022, which was approved by The Extra Ordinary General Assembly on 27 August 2023, and the results of its meeting were announced on Tadawul website on 28 August 2023</td>
</tr>
<tr>
<td>Date of Posting the Previous Announcement of Development on Tadawul&#8217;s Website </td>
<td>2023-07-12 Corresponding to 1444-12-24</td>
</tr>
<tr>
<td>Hyperlink to the Previous Announcement </td>
<td><a href="https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/lVBRb4IwGPwt_oClBUPBRxwZsqCC4BReTCkdkgglpZDpr18Bl0033db0od-Xu-vdgRhsQVziNs-wyFmJD3KOYrTTTATVmQGXcBY-QgQDG61DQ7FUBDaXAGNuI-gvTH-p6hq0XyCI_8WHgadB_8mbj124gjZEf-PDG8f89f9I8vWbAEcBAYhBnByDY5GwA4gmmg6HjVmWrCkJLWgpQKRIJ_HlZ0tzosssz1Pbcc2xgfRrwA9lXdn93kYPuBM3wLzv5G6mDac1azihYJVR8TWIm9fCwgIDn2Cypy5t6cHDGR1qwGmb14zXHUo2Jzc1JYJxq3LS83xVU8VZ2hARHis6AAST8ud3JYWD_CQnBQ5imJP9gFU-AIumSCi3EhCp3eqVs-JTAXfWSWf8zNo99ERB30TQqw24VDI8ynPW2ayK9Xp7CmkycXKvnU8XWnt5s9HoHYgiU0Y!/dz/d5/L0lHSklna0tDbEVKSUtJS1VRb2dwUkEhIS9vSHdRQUVNSUFBQ0VFaGdDS000emxHWUVLVWxTVUtXdEcwWVdnQSEhLzRKQ2lqc1lwTWhUalVFNWxFbXQyVXR0TlF6VzdLVzFtbzVBIS9aN181QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURRNi9aNl81QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURJMy9jb21wYW55U3ltYm9sLzk1NzAvZ2xvYmFsL2h0dHA6JTAlMHRhZGF3dWwlMC9hbm5DYXQvMS9hbklkLzc0Nzcz/" target="_blank" contenteditable="false" style="cursor: pointer;">Click Here</a></td>
</tr>
<tr>
<td>Change on the Development </td>
<td>The eligibility of dividends shall be at the end of trading day of the Extra Ordinary General Assembly Meeting on 27 August 2023 for the Shareholders registered at the Securities Depository Center (Edaa) by the end of the second trading day following the Shareholders Assembly Meeting date.</p>
<p>Distribution date will be on 7 September 2023</td>
</tr>
<tr>
<td>Financial Impact on the change </td>
<td>N/A</td>
</tr>
</tbody>
</table>


Addendum Announcement from TAM Development Co. in regarding the announcement of the distribution of cash dividends of shareholders for the Fiscal year 2022 - Tam

Addendum Announcement from TAM Development Co. in regarding the announcement of the distribution of cash dividends of shareholders for the Fiscal year 2022

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul&#8217;s Website </td>
<td>2023-08-28 Corresponding to 1445-02-12</td>
</tr>
<tr>
<td>Hyperlink to the Previous Announcement </td>
<td><a href="https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/lZFPb4JAEMU_DecZITu79ra16YpBkSIV9tKsf6IYWDhsbeynL21PajF2bpP83rz3MqAhB23NsdwZVzbWVN1eaHpjktAfC4xxvBghYaooW4jBUxjA8hwQU0WYzGQS-5yhekXQ_9JjOmeYPM-nQYQvqJDu02PPyDv89TkSyyHvEkweVRjJQBC_BP6oeGFy3eEHuBXyZkyfoOhq8l4gIUi_b6ybujX2lJ7qVVNBMWQcYQJ6VzWr31_unWsfPPTQmY35eK-8ztpYOzIO8kE_EG4g54x8AW2dZTmW4YG1x89ou_wCcz3b9w!!/dz/d5/L0lDUmlTUSEhL3dHa0FKRnNBLzROV3FpQSEhL2Fy/" target="_blank" contenteditable="false" style="cursor: pointer;">Click Here</a></td>
</tr>
<tr>
<td>Incorrect statements in the previous announcement </td>
<td>The three items of the assembly’s results are numbers (6), (7), and (8), and the text was mistakenly mentioned in them (to vote on), and the correct one is: (approval).</td>
</tr>
<tr>
<td>Correct Statement </td>
<td>(6) Approving the amendment of the audit committee work regulations.</p>
<p>(7) Approving the list of the Nominations and Remuneration Committee.</p>
<p>(8) Approval of amending the policy for remuneration of members of the Board of Directors and committees emanating from the Board of Directors.</td>
</tr>
</tbody>
</table>


Correction announcement from Tam Development Co. in regards to regarding the results of the General Assembly - Tam

Correction announcement from Tam Development Co. in regards to regarding the results of the General Assembly

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has signed a Contract for the project (Provide consulting services to develop excellence framework to award distinguished in the tourism sector) for Ministry of Tourism</td>
</tr>
<tr>
<td>Date of Announcement of the Award </td>
<td>2023-08-19 Corresponding to 1445-02-03</td>
</tr>
<tr>
<td>Contract Subject Matter </td>
<td>Provide consulting services to develop excellence framework to award distinguished in the tourism sector</td>
</tr>
<tr>
<td>Date of Signing the Contract </td>
<td>2023-08-27 Corresponding to 1445-02-11</td>
</tr>
<tr>
<td>Contract Value </td>
<td>3,273,532.50 SAR including VAT</td>
</tr>
<tr>
<td>Contract Details </td>
<td>Provide consulting services to develop excellence framework to award distinguished in the tourism sector</td>
</tr>
<tr>
<td>Contract Duration </td>
<td>5 Months</td>
</tr>
<tr>
<td>Financial Impact and the Relevant Period </td>
<td>Financial impact is expected to be on Q4 of 2023, and Q1 of 2024</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Initial award was received on 20/1/1445 H (7/8/2023), and TAM was notified with final award from client through email during .weekend day on 3/2/1445 H (19/8/2023). We signed the contract from TAM end on August 24th 2023, and the ministry signed the contract on August 27th 2023 (11 Safar 1445 H)</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces signing contract with ministry of tourism - Tam

Tam Development Co. Announces signing contract with ministry of tourism

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company announces the awarding of a project with the Communications, Space and Technology Commission with a total value of (12,980,000.02) including value added tax</td>
</tr>
<tr>
<td>Date of Award </td>
<td>2023-08-27 Corresponding to 1445-02-11</td>
</tr>
<tr>
<td>Project Value </td>
<td>12,980,000.02 SAR</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-09-24 Corresponding to 1445-03-09</td>
</tr>
<tr>
<td>Project Details </td>
<td>Providing consultancy services and digital solutions to execute a project for the Communications, Space, and Technology Commission.</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Note: The purchase order was issued and dated 17/8/2023. However, it was officially received by TAM company on 27/08/2023</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Project Award with Communications, Space and Technology Commission - Tam

Tam Development Co. Announces Project Award with Communications, Space and Technology Commission

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company announces to its shareholders the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 19:00 pm on Sunday, Safar 11, 1445 AH, corresponding to August 27, 2023 AD, at the company&#8217;s headquarters (in Riyadh) &#8211; through modern technology using the Tadawulaty Service; This is after the completion of the legal quorum for the validity of the meeting of the assembly</td>
</tr>
<tr>
<td>City and Location of the General Assembly&#8217;s Meeting </td>
<td>Riyadh</td>
</tr>
<tr>
<td>Date of the General Assembly&#8217;s Meeting </td>
<td>2023-08-27 Corresponding to 1445-02-11</td>
</tr>
<tr>
<td>Time of the General Assembly&#8217;s Meeting </td>
<td>19:00</td>
</tr>
<tr>
<td>Percentage of Attending Shareholders </td>
<td>68.893%</td>
</tr>
<tr>
<td>Names of the Board of Directors&#8217; Members Present at the General Assembly&#8217;s Meeting and Names of the Absentees </td>
<td>(1) Mr. Omar Abdul Rahman Al Jeraisy (Chairman)</p>
<p>(2) Mr. Ali Muhammad Saadi Shnaimer (Vice Chairman)</p>
<p>(3) Mr. Samer Saeed Jundi (Board Member)</p>
<p>(4) Dr. Abdullah Nadeem Muhammad Elias (Board Member)</p>
<p>(5) Mr. Abdullah Anwar Muhammad Youssef (Board Member / Managing Director)</td>
</tr>
<tr>
<td>Names of the Chairmen of the Committees Present at the General Assembly&#8217;s Meeting or Members of such Committees Attending on Their Behalf </td>
<td>(1) Dr. Abdullah Nadim Muhammad Elias (Chairman of the Nominations and Remunerations Committee)</p>
<p>(2) Mr. Ahmed Abdel Rahman Mohamed Jaber (Chairman of the Audit Committee)</td>
</tr>
<tr>
<td>Voting Results on the Items of the General Assembly&#8217;s Meeting Agenda&#8217;s </td>
<td>(1) Approval of the Board of Directors’ recommendation to distribute cash dividends in the amount of (2,799,900) two million, seven hundred and ninety-nine thousand and nine hundred riyals to the shareholders for the financial period 12/31/2022 AD, at the rate of (85 riyals) eighty-five halalas per share, at a rate of (8.5%) of The value of the share, provided that the eligibility is for the shareholders who own shares at the end of trading on the day of the General Assembly meeting and who are registered in the company’s shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the due date, and the date of dividend distribution will be announced later.</p>
<p>(2) Approving the amendment of Article (20) of the company&#8217;s bylaws related to the powers of the Board of Directors.</p>
<p>(3) Approving the amendment of the Articles of Association of the company to comply with the new Companies Law, and rearranging and numbering the Articles of Law; to comply with the proposed modifications.</p>
<p>(4) Approval of the policy, standards and procedures for membership in the Board of Directors.</p>
<p>(5) Approval of the Governance Regulations.</p>
<p>(6) Vote on amending the audit committee work regulations.</p>
<p>(7) Vote on the list of the Nominations and Remuneration Committee.</p>
<p>(8) Vote on amending the policy for remuneration of members of the Board of Directors and committees emanating from the Board of Directors.</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting ) - Tam

Tam Development Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Tam Development Company would like to announce that it has signed on the 24 / 08 / 2023 a contract for a project for the Film Commission, at a value of 28,966,013 SAR including VAT.</td>
</tr>
<tr>
<td>Date of Announcement of the Award </td>
<td>2023-04-29 Corresponding to 1444-10-09</td>
</tr>
<tr>
<td>Contract Subject Matter </td>
<td>The scope includes providing the needed consulting services along with digital solutions to design and manage a project for The Film Commission</td>
</tr>
<tr>
<td>Date of Signing the Contract </td>
<td>2023-08-24 Corresponding to 1445-02-08</td>
</tr>
<tr>
<td>Contract Value </td>
<td>28,966,013 SAR including VAT</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The scope includes providing the needed consulting services along with digital solutions to design and manage a project for The Film Commission.</td>
</tr>
<tr>
<td>Contract Duration </td>
<td>24 Months</td>
</tr>
<tr>
<td>Financial Impact and the Relevant Period </td>
<td>It is expected that the financial impact of this contract will be reflected starting from the fourth quarter of the fiscal year 2023</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N\A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Note: The LoA has been issued and the contract signing date was set on 29/04/2023, and the signed version from both parties was received on 24/08/2023.</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Signing a Contract With The Film Commission - Tam

Tam Development Co. Announces Signing a Contract With The Film Commission

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Announcement Detail </td>
<td>Reference to the announcement of Tam Development Company on the Saudi Exchange website dated 13-01-1445 AH corresponding to 31-07-2023 AD, regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on the Sunday date on 11-02-1445 AH corresponding to 27-08-2023 AD at 07:00 pm by means of modern technology.</p>
<p>The company would like to remind its shareholders that electronic voting will be available to shareholders registered on the (Tadawulati) website, starting from 01:00 am on Wednesday 07-02-1445 AH corresponding to 23-08-2023 AD, until the end of the time of the Extraordinary General Assembly.</p>
<p>Registration and voting in the Tadawulaty services will be available and free for all Shareholders using the following link: (https://www.tadawulaty.com.sa), attached is the shareholder&#8217;s guide for electronic voting.</p>
<p>For any inquiries, please contact the Investor Relations.</p>
<p>E-mail: IR@tam.sa</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces the start of E-Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting) - Tam

Tam Development Co. Announces the start of E-Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting)

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has received the letter of award from the Ministry of Tourism, at a value of 3,273,532.50 SAR including VAT.</td>
</tr>
<tr>
<td>Date of the Award </td>
<td>2023-08-19 Corresponding to 1445-02-03</td>
</tr>
<tr>
<td>Contract Value </td>
<td>3,273,532.50 SAR including VAT</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-10-01 Corresponding to 1445-03-16</td>
</tr>
<tr>
<td>Contract Details </td>
<td>Provide consulting services to develop tourism sector</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Financial impact is expected to be on Q4 of 2023, and Q1 of 2024.</p>
<p>Initial award was received on 20/1/1445 H (7/8/2023), and TAM was notified with final award from client through email during a weekend day on 3/2/1445 H (19/8/2023)</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Contract Award with Ministry of Tourism - Tam

Tam Development Co. Announces Contract Award with Ministry of Tourism

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Tam Development Company would like to announce that it has received on the 15 the letter of award for managing and activating a project for the Theater and Performing Arts Commission, at a value of 10,000,000 SAR including VAT.</td>
</tr>
<tr>
<td>Date of the Award </td>
<td>2023-08-15 Corresponding to 1445-01-28</td>
</tr>
<tr>
<td>Contract Value </td>
<td>10,000,000 SAR including VAT.</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-10-15 Corresponding to 1445-03-30</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The scope includes providing the needed consulting services along with digital solutions to design and manage a project for the Theater and Performing Arts Commission</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>It is expected that the financial impact of this contract will be reflected starting from the fourth quarter of the fiscal year 2023</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Contract Award with The Theater and Performing Arts Commission - Tam

Tam Development Co. Announces Contract Award with The Theater and Performing Arts Commission

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Reference to the announcement of TAM Development Company dated 14/12/1444 AH corresponding to 2/7/2023 AD regarding awarding a project to provide consulting services and digital solutions. The value of the project is: 9,441,155 Saudi riyals.</p>
<p>The company would like to announce that the signed contract was officially received on Rabi’ al-Awwal 20, 1445 AH, corresponding to 10/5/2023 AD. Its duration is 10 months. It is expected that the financial impact of this contract will be reflected starting from the fourth quarter of the fiscal year 2023, noting that there are no related parties in this contract.</td>
</tr>
<tr>
<td>Previous Announcement </td>
<td>TAM Development Company announces the award of a project to provide consulting services and digital solutions worth 9,441,155</td>
</tr>
<tr>
<td>Date of Previous Announcement on Tadawul&#8217;s Website </td>
<td>2023-07-02 Corresponding to 1444-12-14</td>
</tr>
<tr>
<td>Percentage of fulfilled achievement </td>
<td>N/A</td>
</tr>
<tr>
<td>Event&#8217;s Expected Completion Date </td>
<td>N/A</td>
</tr>
<tr>
<td>Reasons for Exceeding the Announced End Date </td>
<td>N/A</td>
</tr>
<tr>
<td>The costs associated with the event, and if they have changed or not with indication of the reasons. </td>
<td>N/A</td>
</tr>
<tr>
<td>Impact of the Delay on the Company&#8217;s Financial Results </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>N/A</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces an update on TAM Development Company announces the award of a project to provide consulting services and digital solutions worth 9,441,155 - Tam

Tam Development Co. Announces an update on TAM Development Company announces the award of a project to provide consulting services and digital solutions worth 9,441,155

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Date of Posting the Previous Announcement of Development on Tadawul&#8217;s Website </td>
<td>2023-07-31 Corresponding to 1445-01-13</td>
</tr>
<tr>
<td>Hyperlink to the Previous Announcement </td>
<td><a href="https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/lZFBT8JAEIV_C4cezQxtdrZ4WzGWkmKpS6Hdi1mEYE277WHF4K931RNoCcxtku_Ney8DCgpQRu-rnbZVa3Tt9lLRMxOE_iTEFCeLMRLKiPJFOLyPA1gdA-EsIsweRZb6nGG0RFBX6VHOGWYP81mQ4BNGSJfpsWfEBf7qGEnFiLsE07soTkQQEj8F_ql4YvK3ww9wLuTZmD5B6WryXiAjkN83Xtqm0-YgD826raEcMY4wBbWr2_XvL1-t7W499NDqjf54rz1nrY0ZawvFsB-IN1C4roQgtwa6Js8LrOI31u0_k-3qRgwGX3nP1S8!/dz/d5/L0lHSkovd0RNQURrQUVnQSEhLzROVkUvYXI!/" target="_blank" contenteditable="false" style="cursor: pointer;">Click Here</a></td>
</tr>
<tr>
<td>Change on the Development </td>
<td>Attach the policy, standards and procedures for membership in the Board of Directors and the governance regulations within the documents supporting the Extraordinary General Assembly, which will be held on 8/27/2023 at 7:00 pm.</td>
</tr>
<tr>
<td>Financial Impact on the change </td>
<td>N/A</td>
</tr>
<tr>
<td>Attached Documents</td>
<td><a href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-08-01_15-51-35_en.pdf" contenteditable="false" style="cursor: pointer;"> <img decoding="async" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!8pqneURuNQBjxEv2Vd9pcg/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" style="width:auto;"></a></td>
</tr>
</tbody>
</table>


Addendum Announcement from Tam Development Co. regarding the attachment of the policy, standards and procedures for membership in the Board of Directors and the Governance Regulations within the documents supporting the Extraordinary General Assembly to be held on 8/27/2023 at 7 pm. - Tam

Addendum Announcement from Tam Development Co. regarding the attachment of the policy, standards and procedures for membership in the Board of Directors and the Governance Regulations within the documents supporting the Extraordinary General Assembly to be held on 8/27/2023 at 7 pm.

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>The Board of Directors of the Tam Development Co. is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly meeting (The first meeting), which is scheduled to be held, God Almighty, at 07:00 pm on (Sunday) on 11-02-1445 AH corresponding to 27-08-2023, through the means of modern technology.</td>
</tr>
<tr>
<td>City and Location of the General Assembly&#8217;s Meeting</td>
<td>Company headquarters in Riyadh City through modern technology means via the Tadawulaty Platform.</td>
</tr>
<tr>
<td>URL for the Meeting Location</td>
<td>http://www.tadawulaty.com.sa</td>
</tr>
<tr>
<td>Date of the General Assembly&#8217;s Meeting</td>
<td>2023-08-27 Corresponding to 1445-02-11</td>
</tr>
<tr>
<td>Time of the General Assembly&#8217;s Meeting</td>
<td>19:00</td>
</tr>
<tr>
<td>Attendance Eligibility</td>
<td>Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.</td>
</tr>
<tr>
<td>Quorum for Convening the General Assembly&#8217;s Meeting</td>
<td>According to Article 34 of the Company’s Bylaws, the meeting of the Extraordinary General Assembly shall not be valid unless attended by shareholders representing at least half of the capital, If this quorum is not met during the first meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and the second meeting will be valid if attended by shareholders representing at least one quarter of the capital.</td>
</tr>
<tr>
<td>General Assembly Meeting Agenda</td>
<td>1- To vote on the Board of Directors’ recommendation to distribute cash dividends in the amount of (2,799,900) two million, seven hundred and ninety-nine thousand and nine hundred riyals to the shareholders for the financial period 12/31/2022 AD, at the rate of (0.85 riyals) eighty-five halalas per share, at a rate of (8.5%) of the value The share, provided that the eligibility is for the shareholders who own shares at the end of trading on the day of the General Assembly meeting and who are registered in the company’s shareholder register with the Securities Depository Center Company (Edaa Center) at the end of the second trading day following the maturity date, and the date of dividend distribution will be announced later.</p>
<p>2- To vote on amending Article (20) of the company&#8217;s bylaws, which is related to the powers of the Board of Directors. (attached).</p>
<p>3- To vote on amending the articles of association of the company to comply with the new corporate law, and to rearrange and number the articles of the law; To comply with the proposed amendments (attached).</p>
<p>4- To vote on the policy, criteria and procedures for membership in the Board of Directors (attached).</p>
<p>5- To vote on the Governance Regulations (attached).</p>
<p>6- To vote on amending the audit committee work regulations (attached).</p>
<p>7- To vote on the list of the Nominations and Remuneration Committee (attached).</p>
<p>8- To vote on amending the policy for remuneration of members of the Board of Directors and committees emanating from the Board of Directors (attached).</td>
</tr>
<tr>
<td>Proxy Form</td>
<td><a style="cursor: pointer;" contenteditable="false" href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-07-31_15-36-43_en.pdf"><img decoding="async" style="width: auto;" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!5LZ79QfwhYM9-CTX_MY93Q/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" /></a></td>
</tr>
<tr>
<td>The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)</td>
<td>The registered shareholders in the Tadawulati services will be able to vote remotely on the items of the assembly, starting from one in the morning on (Wednesday) 7-02-1445 AH corresponding to 23-8-2023AD, and registration and voting in the Tadawulati services will be available and free for all Shareholders using the following link: www.tadawulaty.com.sa</td>
</tr>
<tr>
<td>Eligibility for Attendance Registration and Voting</td>
<td>Eligibility for Registering the Attendance of the General Assembly&#8217;s Meeting Ends upon the Convenience of the General Assembly&#8217;s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes</td>
</tr>
<tr>
<td>Method of Communication</td>
<td>For inquiries, you can contact the e-mail</p>
<p>IR@TAM.SA</td>
</tr>
<tr>
<td>Attached Documents</td>
<td><a style="cursor: pointer;" contenteditable="false" href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-07-31_15-32-07_en.pdf"> <img decoding="async" style="width: auto;" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!8pqneURuNQBjxEv2Vd9pcg/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" /></a>  <a style="cursor: pointer;" contenteditable="false" href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-07-31_15-32-09_en.pdf"> <img decoding="async" style="width: auto;" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!8pqneURuNQBjxEv2Vd9pcg/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" /></a>  <a style="cursor: pointer;" contenteditable="false" href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-07-31_15-32-16_en.pdf"> <img decoding="async" style="width: auto;" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!8pqneURuNQBjxEv2Vd9pcg/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" /></a>  <a style="cursor: pointer;" contenteditable="false" href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-07-31_15-32-19_en.pdf"> <img decoding="async" style="width: auto;" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!8pqneURuNQBjxEv2Vd9pcg/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" /></a>  <a style="cursor: pointer;" contenteditable="false" href="https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2023-07-31_15-32-20_en.pdf"> <img decoding="async" style="width: auto;" src="https://www.saudiexchange.sa/wps/contenthandler/!ut/p/digest!8pqneURuNQBjxEv2Vd9pcg/war/tadawul.portal.theme.static/themes/Tadawul/images/ico/down-pdf-ico.png" /></a></td>
</tr>
</tbody>
</table>


Tam Development Co. announces to Invites its Shareholders to Attend the (First Meeting) Extraordinary General Assembly Meeting - Tam

Tam Development Co. announces to Invites its Shareholders to Attend the (First Meeting) Extraordinary General Assembly Meeting

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company announces that it has officially received on 7/30/2023 the contract signed by both parties for a project for the Film Commission, at a value of 43,742,000.00 SAR including VAT. which was announced as being awarded to Tam Development Company and the start of the signing procedures by both parties on 5/29/ 2023.</td>
</tr>
<tr>
<td>Date of Announcement of the Award </td>
<td>2023-05-29 Corresponding to 1444-11-09</td>
</tr>
<tr>
<td>Contract Subject Matter </td>
<td>Designing and executing a project for the Film Commission</td>
</tr>
<tr>
<td>Date of Signing the Contract </td>
<td>2023-05-29 Corresponding to 1444-11-09</td>
</tr>
<tr>
<td>Contract Value </td>
<td>43,742,000 SAR including VAT</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The scope includes providing the needed consulting services along with digital solutions to design and manage a project for The Film Commission</td>
</tr>
<tr>
<td>Contract Duration </td>
<td>18 months</td>
</tr>
<tr>
<td>Financial Impact and the Relevant Period </td>
<td>It is expected that the financial impact of this contract will be reflected starting from the third quarter of the fiscal year 2023</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>N/A</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces that it has officially received the contract signed with Ministry of Culture for the Film Commission - Tam

Tam Development Co. Announces that it has officially received the contract signed with Ministry of Culture for the Film Commission

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has received on the 27/ 7/2023 the letter of award for a framework agreement to provide digital solutions and services for Ministry of Culture, at a value of 20,700,000 SAR including VAT.</td>
</tr>
<tr>
<td>Date of Award </td>
<td>2023-07-26 Corresponding to 1445-01-08</td>
</tr>
<tr>
<td>Project Value </td>
<td>20,700,000 SAR including VAT</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-08-20 Corresponding to 1445-02-04</td>
</tr>
<tr>
<td>Project Details </td>
<td>The scope includes providing the needed technical services and solutions to build and operate digital products/platforms for The Ministry of Culture</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>It is expected that the financial impact of this contract will be reflected starting from the third quarter of the fiscal year 2023</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Project Award with Ministry of Culture - Tam

Tam Development Co. Announces Project Award with Ministry of Culture

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Announcement Detail</td>
<td>Tam Development Company announces the Board of Directors&#8217; decision on Tuesday 11/07/2023, which included the following:</p>
<p>1- Approval of the formation of the Nomination, Remuneration Committee from the date of the resolution until the end of the session of the Board of Directors as follows:</p>
<p>(1) Mr. Abdullah Nadeem Mohammed Elyas (Independent member) Chairman for the committee</p>
<p>(2) Ali Mohamed Saady Sheneimer. (Independent member) member for the committee</p>
<p>(3) Yara Mohamed taher Anabtawi (Member from outside the Board of Directors) member for the committee</p>
<p>2- Approval of:</p>
<p>Committee&#8217;s policy of Nominations, Remuneration Committee. To presenting it to the next General Assembly for accreditation.</td>
</tr>
</tbody>
</table>


Tam Development Company announces the Board of Directors’ decision to form the Nominations and Remunerations Committee - Tam

Tam Development Company announces the Board of Directors’ decision to form the Nominations and Remunerations Committee

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Tam Development Company announces the distribution of cash dividend for fiscal year 2022</td>
</tr>
<tr>
<td>Date of the board’s decision </td>
<td>2023-07-11 Corresponding to 1444-12-23</td>
</tr>
<tr>
<td>The Total amount distributed </td>
<td>2,799,900 SAR</td>
</tr>
<tr>
<td>Number of Shares Eligible for Dividends </td>
<td>3,294,000 Shares</td>
</tr>
<tr>
<td>Dividend per share </td>
<td>85. SAR Per Share</td>
</tr>
<tr>
<td>Percentage of Dividend to the Share Par Value (%) </td>
<td>8.5 %</td>
</tr>
<tr>
<td>Eligibility date </td>
<td>The eligibility for dividends will be for the shareholders who own the company’s shares at the end of the second trading day following the day of the company’s general assembly meeting (which will be announced later) and who are registered in the company’s shareholder register with the Edaa Center Company.</td>
</tr>
<tr>
<td>Distribution Date </td>
<td>The distribution date will be announced later.</td>
</tr>
<tr>
<td>Additional Information </td>
<td>We kindly request all shareholders to update their bank details to ensure that the cash dividends due are deposited directly into their accounts.</p>
<p>The Company would also like to draw its shareholders&#8217; attention to the following regulation regarding the payment of dividends: For foreign non-resident investors the dividend paid by the Company is subject to a withholding tax of 5.0% upon transfer to the non-resident investor or credit to its account according to the provisions of Article 68 of the Saudi Arabia Income Tax Law and Article 63 of the Implementing Regulations of the Saudi Arabia Income Tax Law.</p>
<p>If any Tam Development Company’s shareholder has any query relating to this dividend distribution, please contact the Shareholder Relations Department via email: IR@TAM.SA</td>
</tr>
</tbody>
</table>


Tam Development Co. announces the distribution of cash dividend for Fiscal year ending December 31, 2022 - Tam

Tam Development Co. announces the distribution of cash dividend for Fiscal year ending December 31, 2022

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company would like to announce that it has received and signed on the 4th of July 2023 the purchase order letter for executing Youth Voice project for Mohammed Bin Salman Foundation (Misk), at a value of 5,819,186.72 SAR including VAT.</td>
</tr>
<tr>
<td>Date of Announcement of the Award</td>
<td>2023-07-04 Corresponding to 1444-12-16</td>
</tr>
<tr>
<td>Contract Subject Matter</td>
<td>Execution of Youth Voice project</td>
</tr>
<tr>
<td>Date of Signing the Contract</td>
<td>2023-07-05 Corresponding to 1444-12-17</td>
</tr>
<tr>
<td>Contract Value</td>
<td>5,819,186.72 Saudi Riyals Including VAT</td>
</tr>
<tr>
<td>Contract Details</td>
<td>Providing the needed consulting services and digital solutions to execute Youth Voice project for Mohammed Bin Salman Foundation (Misk)</td>
</tr>
<tr>
<td>Contract Duration</td>
<td>9 Months</td>
</tr>
<tr>
<td>Financial Impact and the Relevant Period</td>
<td>It is expected that the financial impact of this contract will be reflected starting from the third quarter of the fiscal year 2023</td>
</tr>
<tr>
<td>Related Parties</td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information</td>
<td>Note: The date on the purchase order is the 1st of July 2023. However TAM company has oficially recieved it via email in the 5th of July 2023 in the morning</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Contract Sign Off with Mohammed Bin Salman Foundation (Misk) - Tam

Tam Development Co. Announces Contract Sign Off with Mohammed Bin Salman Foundation (Misk)

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction </td>
<td>Tam Development Company would like to announce that it has received on the 26th of June 2023 the letter of award for managing and activating a project for The Architecture and Design Commission, at a value of 9,441,155 SAR including VAT.</td>
</tr>
<tr>
<td>Date of Award </td>
<td>2023-06-25 Corresponding to 1444-12-07</td>
</tr>
<tr>
<td>Project Value </td>
<td>9,441,155</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-08-20 Corresponding to 1445-02-04</td>
</tr>
<tr>
<td>Project Details </td>
<td>The scope includes providing the needed consulting services along with digital solutions to design and manage a project for The Design and Architecture Commission</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>It is expected that the financial impact of this contract will be reflected starting from the second quarter of the fiscal year 2023</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Project Award with Ministry of Culture for The Architecture and Design Commission - Tam

Tam Development Co. Announces Project Award with Ministry of Culture for The Architecture and Design Commission

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Introduction</td>
<td>Tam Development Company announces that it has received today 21-6-2023 a letter awarding the initiative (Tarjim &#8211; Book Translation Grants) for the Literature, Publishing and Translation Authority.</td>
</tr>
<tr>
<td>Date of the Award </td>
<td>2023-06-14 Corresponding to 1444-11-25</td>
</tr>
<tr>
<td>Contract Value </td>
<td>54,090,650</td>
</tr>
<tr>
<td>Expected Date for Signing the Contract </td>
<td>2023-07-25 Corresponding to 1445-01-07</td>
</tr>
<tr>
<td>Contract Details </td>
<td>The project aims to design and implement a books translation grants program that contributes to the current efforts within the translation and publishing industries in the Kingdom by providing consultancy services supported by digital solutions.</td>
</tr>
<tr>
<td>Related Parties </td>
<td>N/A</td>
</tr>
<tr>
<td>Additional Information </td>
<td>Note: The award date is June 14, 2023, but TAM was notified by official mail today, June 21, 2023 at 11 am</td>
</tr>
</tbody>
</table>


Tam Development Co. Announces Contract Award with Ministry of Culture for the Literature, Publishing and Translation Authority - Tam

Tam Development Co. Announces Contract Award with Ministry of Culture for the Literature, Publishing and Translation Authority

<table>
<thead>
<tr>
<th>Element List</th>
<th>Explanation</th>
</tr>
</thead>
<tbody>
<tr>
<td>Announcement Detail</td>
<td>TAM Development Company announces the appointment of a Chief Financial Officer and Investment Officer for the company, Mr. Iyad Nimran Musbah Al-Ramlawi, who will start working for the company starting on Tuesday, June 13, 2023.</p>
<p>Mr. Iyad Nimran Al-Ramlawi holds a Master&#8217;s degree in Business Administration (2012), a Certified Public Accountant (2002), and a Bachelor&#8217;s degree in Accounting and Finance (1995). He also holds a diverse work experience in the Middle East, North Africa and the United States covering a wide range of industries and companies. And operational, strategic and investment experience, extensive experience in boards of directors, deal structuring, strategy formulation and implementation, investment capital management, private equity, mergers and acquisitions, governance and corporate finance.</p>
<p>We ask God to grant him success and payment in what is in the interest of the company and the shareholders.</td>
</tr>
</tbody>
</table>
