Edarat Communication and Information Technology Co. (EDARAT) announces the opening of the nomination period for the board of directors' membership for the next term.

The Company invites shareholders and individuals wishing to nominate themselves for membership of the Board of Directors, who meet the conditions, qualifications, and criteria stipulated in the Board Membership Standards Policy approved by the General Assembly on 14/6/2026 G corresponding to 28/12/1447 H, and in accordance with the relevant regulations, rules, and instructions, including the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, to submit their candidacy applications to the Company.

The members of the Board of Directors will be elected from among the candidates who meet the requirements at the Company's Extraordinary General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the competent authorities.

Company Attention: Board of Directors — Nomination

Email: boardnomination@edaratgroup.com

1. Candidate's resume, including academic qualifications, professional experience, contact details (phone number and email), and a copy of the National ID and Family Register.

2. A list of companies in which the candidate has previously served as a Board member, including the membership period (start and end dates) and the legal form of each company.

3. A list of companies in which the candidate currently holds Board membership, including the start date of membership and the legal form of each company. A candidate may not hold Board membership in more than five (5) publicly listed companies at the same time.

4. A list of companies or institutions in which the candidate has a managerial or ownership interest.

5. Disclosure of any conflict of interest, including any direct or indirect interest in transactions or contracts conducted with the Company, and any engagement in activities competing with or that may conflict with the Company's business.

6. Completion and signing of CMA Form No. (1) — Resume — and CMA Form No. (3) — Declaration, both in Arabic and English. (Attached)

Voting in the General Assembly for the new Board term will be limited to candidates who meet the eligibility conditions, requirements, and criteria stipulated in the Board Membership Standards Policy and outlined in this announcement.

For inquiries, please contact the Investor Relations Department during official working hours at:

Phone: +966581822902

Email: IR@edaratgroup.com