Article (58) of the company"s internal system is pleased to invite the valued shareholders inPalestine Industries CompanyGeneral contributionWhich will be held on Wednesday 16/07/2025 at eleven in the morning at the headquarters of the Palestine Industrial Investment Company - Nablus, to consider the next agenda at the regular general assembly meeting:

The agenda of the regular general assembly meeting

1. Reading the minutes of the previous regular public body meeting.
2. Recitation of the Board of Directors report on the year 31/12/2024 and the company"s future plans.
3. Recitation of the company’s auditor’s account report for the fiscal year ending 12/31/2024.
4. Discuss the financial statements of the company and its approval for the fiscal year ending 12/12/2024.
5. Disclosure of the members of the Board of Directors for the fiscal year ending 12/31/2024.
6. Election of the company"s auditors for the fiscal year 2025.