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Element List	Explanation
Introduction	Arabian Internet and Communications Services Company (solutions) is delighted to announce to its esteemed shareholders the results of the Extraordinary General Assembly’s meeting (first meeting).
City and Location of the General Assembly's Meeting	solutions headquarters Olaya Street, Riyadh City. Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting	2026-04-07 Corresponding to 1447-10-19
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	86.35%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	-Mr. Riyadh Saeed Muawad (Chairman of the Board) -Mr. Mathad Faisal Alajmi (Board Member) -Mr. Ali Abdullah Alharbi (Board Member) -Mr. Abdulatif Ali Alseif (Board Member) -Mr. Fahad Suliman Abalkhail (Board Member) -Mr. Fahad Adnan Almansour (Board Member) -Mr. Tariq Saud Alhuzaimi (Board Member) Absent from attendance was: -Mr. Mohammed Abdullah AlAbbadi (Deputy Chairman of the Board) -Mr. Motaz Ali Alangari (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	-Mr. Riyadh Saeed Muawad (Executive Committee & Investment Committee Chairman) -Mr. Abdulatif Ali Alseif (Audit Committee Chairman). -Mr. Fahad Suliman Abalkhail (Nomination and Remuneration Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approve the amendment of article No. (4) of the Company’s bylaw, related to the Company’s Objectives. 2- Approve the amendment of article No. (18) of the Company’s bylaw, related to the Company’s Management.
Additional Information	The Board of Directors of solutions would like to thank all respected shareholders for their participation and attendance at the Extraordinary General Assembly Meeting (first Meeting). For inquiries, please contact Investor Relations department: - Email: IR@solutions.com.sa - Phone: +966 11 525 2985 - +966 11 525 2621 - Fax: +966 11 460 1110

Arabian Internet and Communications Services Company (solutions) announces the results of the Extraordinary General Assembly meeting (first meeting)