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Saudi Networkers Services Co. has invited shareholders to an Extraordinary General Assembly meeting on March 8, 2026, to vote on a proposed 25% capital increase.
The proposal seeks to increase capital from SAR 60 million to SAR 75 million by issuing one bonus share for every four shares held, funded by capitalizing SAR 15 million from retained earnings.
The capital increase aims to support the company's strategic growth plans, future expansion requirements, and overall financial solvency.
Electronic voting for registered shareholders will begin on March 5, 2026, via the Tadawulaty platform.

Element List	Explanation
Introduction	The Board of Directors of Saudi Networkers Services Co is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly meeting which include the Increase of the company’s capital (the first meeting), which is scheduled to be held via modern technology, at (22:00) on Sunday 08/03/2026G Corresponding to 19/09/1447H.
City and Location of the Extraordinary General Assembly's Meeting	Company’s headquarters located in Riyadh by Means of Modern Technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-03-08 Corresponding to 1447-09-19
Time of the General Assembly’s Meeting	22:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the Extraordinary General Assembly’s Meeting as per Laws and Regulations. Each shareholder has the right to discuss the topics on the agenda of the assembly and direct their inquiries. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting.
Quorum for Convening the General Assembly's Meeting	In order for this assembly to be valid, a number of shareholders representing at least 50% of the capital is required. If such quorum is not available at the first meeting, a second meeting shall be held one hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders representing at least 25% of the company’s capital.
Meeting Agenda	1. Voting on the Board of Directors' recommendation to increase the company's capital by granting free shares to the company's shareholders according to the following: • Capital before the increase: SAR 60,000,000 • Capital after the increase: SAR 75,000,000 • Capital increase percentage: 25 % • Number of shares before the increase: 6,000,000 shares • Number of shares after the increase: 7,500,000 shares • Method of covering the increase: The increase will be made by capitalizing an amount of (15,000,000) fifteen million riyals from the retained earnings account • Increase rate per share: One (1) free share will be granted to each shareholder who owns four (4) shares • Reasons for increase: The company aims to increase its capital to support its strategic growth plan, future expansion needs and aspirations, and to confirm its financial solvency and strong financial position • In the event that the item is approved, the date of entitlement to bonus shares for the company’s shareholders who own shares on the day of the Extraordinary General Assembly meeting and are registered in the company’s shareholders’ register at the Securities Depository Center Company (Depository Center) will be at the end of the second trading day following the entitlement date. • In the event of fractional shares, they will be pooled into a single portfolio for all shareholders, sold at market price, and then distributed to eligible shareholders, each according to his or her share, within a period not exceeding 30 days from the date of determining the shares due to each shareholder. • Amendment to Article (7) of the company's bylaws regarding (capital). (Attached) • Amendment to Article (8) of the company's bylaws regarding (share subscription). (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 matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	All shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda. Electronic voting will start at [1]AM on [16]/[09]/1447H (corresponding to [05]/[03]/2026G). and will last until the end of the Extraordinary General assembly time. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: [www.tadawulaty.com.sa].
Method of Communication in Case of Any Enquiries	For inquiries, please contact Investor Relations department: - Email: [ir@saudinetworkers.com] - Phone: [00966112939595]
Attached Documents	Attached Documents

Element List

Explanation

Introduction

The Board of Directors of Saudi Networkers Services Co is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly meeting which include the Increase of the company’s capital (the first meeting), which is scheduled to be held via modern technology, at (22:00) on Sunday 08/03/2026G Corresponding to 19/09/1447H.

City and Location of the Extraordinary General Assembly's Meeting

Company’s headquarters located in Riyadh by Means of Modern Technology.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2026-03-08 Corresponding to 1447-09-19

Time of the General Assembly’s Meeting

22:00

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the Extraordinary General Assembly’s Meeting as per Laws and Regulations. Each shareholder has the right to discuss the topics on the agenda of the assembly and direct their inquiries. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting.

Quorum for Convening the General Assembly's Meeting

In order for this assembly to be valid, a number of shareholders representing at least 50% of the capital is required. If such quorum is not available at the first meeting, a second meeting shall be held one hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders representing at least 25% of the company’s capital.

Meeting Agenda

1. Voting on the Board of Directors' recommendation to increase the company's capital by granting free shares to the company's shareholders according to the following:

• Capital before the increase: SAR 60,000,000

• Capital after the increase: SAR 75,000,000

• Capital increase percentage: 25 %

• Number of shares before the increase: 6,000,000 shares

• Number of shares after the increase: 7,500,000 shares

• Method of covering the increase: The increase will be made by capitalizing an amount of (15,000,000) fifteen million riyals from the retained earnings account

• Increase rate per share: One (1) free share will be granted to each shareholder who owns four (4) shares

• Reasons for increase: The company aims to increase its capital to support its strategic growth plan, future expansion needs and aspirations, and to confirm its financial solvency and strong financial position

• In the event that the item is approved, the date of entitlement to bonus shares for the company’s shareholders who own shares on the day of the Extraordinary General Assembly meeting and are registered in the company’s shareholders’ register at the Securities Depository Center Company (Depository Center) will be at the end of the second trading day following the entitlement date.

• In the event of fractional shares, they will be pooled into a single portfolio for all shareholders, sold at market price, and then distributed to eligible shareholders, each according to his or her share, within a period not exceeding 30 days from the date of determining the shares due to each shareholder.

• Amendment to Article (7) of the company's bylaws regarding (capital). (Attached)

• Amendment to Article (8) of the company's bylaws regarding (share subscription). (Attached)

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 matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link:

www.tadawulaty.com.sa

Details of the electronic voting on the Assembly’s agenda

All shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda. Electronic voting will start at [1]AM on [16]/[09]/1447H (corresponding to [05]/[03]/2026G). and will last until the end of the Extraordinary General assembly time. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: [www.tadawulaty.com.sa].

Method of Communication in Case of Any Enquiries

For inquiries, please contact Investor Relations department:

- Email: [ir@saudinetworkers.com]

- Phone: [00966112939595]

Attached Documents

Saudi Networkers Services Co. Board of Directors invites its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital the (First Meeting)