Purity for Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

2. Vice Chairman and CEO Mr. Ahmed Othman Saleh Al-Dubaykhi

3. Board Member Mr. Abdullah Abdulaziz Al-Namlah

4. Board Member Mr. Mousa Abdulrahman Mousa Al-Mousa

5. Board Member Mr. Hesham Abdulaziz Fahd Al-Shiddi

6. Board Member Mr. Anas Abdullah Ibrahim Al-Shuqayr

2. The Financial Statements for the fiscal year ending on 30/06/2025G were reviewed & discussed.

3. Approval of the Company Auditor's report for the fiscal year ending on 30/06/2025G, after discussing it.

4. Approval of the Remuneration Policy for the Board and its committees for Purity Information Technology Co.

5. Approval of the discharge of Board of Directors members from liability for the fiscal year ending on 30/06/2025G.

6. Approval of disbursing of an amount of (513,334) Five Hundred Thirteen Thousand, Three Hundred Thirty-Four Saudi Riyals as remuneration for members of the Board of Directors and its committees for the fiscal year ending on 30/06/2025G.

7. Approval of the appointment of RSM Allied Accountants Professional Services as the Company's auditor from among the candidates based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the first half ending on 31/12/2025 and the annual financial statements ending on 30/06/2026G, and determine their fees.

8. Approval of transferring the statutory reserve balance amounting to 822,920 Saudi Riyals as appearing in the annual financial statements ending on 30/06/2025G to the Retained Earnings balance.

9. Approval of authorizing the elected Board of Directors with the powers of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly's approval or until the end of the authorized Board of Directors' term, whichever is earlier, in accordance with the conditions stated in the Executive Regulations of the Companies Law for Listed Joint Stock Companies.

10. Approval of amending Article (15) of the Company's Bylaws regarding (Company Management)

11. Approval of amending the Commercial Registration by adding an activity.

12. Approval of the Board of Directors' decision to appoint Mr. Hesham Abdulaziz Al-Shiddi as a Board member starting from the date of his appointment on 22/02/2025G to complete the Board's term until the end of the current term, succeeding the former member Mr. Ayoub Omran Al-Omrani.