| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement published by Alqemam Computer Systems and Commercial Networks Company on the Saudi Exchange (Tadawul) website on Wednesday, 03 June 2026 (17/12/1447H), regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 p.m. on Monday, 29 June 2026 (14/01/1448H), through modern technology means. Alqemam Computer Systems and Commercial Networks Company would like to remind its valued shareholders registered in Tadawulaty Services that electronic remote voting on the agenda items of the General Assembly Meeting will be available starting from 1:00 a.m. on Thursday, 25 June 2026, and will continue until the vote counting committee completes the counting of votes. Registration and voting through Tadawulaty Services will be available free of charge to all shareholders via the following link: [www.tadawulaty.com.sa](http://www.tadawulaty.com.sa) The Company will also receive shareholders’ questions and inquiries related to the General Assembly Meeting through the Investor Relations Department during official working hours via the contact details below: Telephone: +966 55 364 3653 Email: [investor-relations@alqemam.com.sa](mailto:investor-relations@alqemam.com.sa) May Allah grant success. |
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