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Element List	Explanation
Introduction	the Board of Directors of KnowledgeNet Computer Company is pleased to invite our shareholders to vote and participate in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held, God willing, at 18: 40on Monday, 05-01-1447 AH, corresponding to 30-06-2025 AD. Through modern technology using the Tadawulaty platform.
City and Location of the General Assembly's Meeting	Riyadh -head office (modern communication technology)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-30 Corresponding to 1447-01-05
Time of the General Assembly’s Meeting	18:40
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	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. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The ordinary general assembly meeting is valid if it is attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the items on the assembly’s agenda and direct their inquiries.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting at one o’clock in the morning on Thursday 01-01-1447 AH corresponding to 26-26-2025 AD until the end of the meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link. : www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any inquiries, we hope to contact you via call or WhatsApp on the following numbers: 0569029201/0507542746 Or email : aramadan@kn-it.com
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents

Knowledge Net Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)