Arabian Internet and Communications Services Company (solutions) announces the appointment of the Chairman, Vice Chairman, the formation of the Board Committees, and the appointment of the Board Secretary and the Company’s representatives.

First: Appointing the Chairman, Vice Chairman, as follows:

1.Mr. Riyadh Saeed Muawad (Non-Executive) as Chairman of the Board of Directors.

2. Mr. Haithem Mohammed Alfaraj (Non-Executive) as Vice Chairman of the Board of Directors.

Second: The Board approved the formation of the Board committees, as follows:

1. The formation of the Executive Committee members as follows:

- Mr. Riyadh Saeed Muawad, Non-Executive (Chairman of the Committee)

- Mr. Haithem Mohammed Alfaraj, Non-Executive (Member)

- Mr. Mohammed Abdullah Alabbadi, Non-Executive (Member)

- Mr. Fahad Adnan Almansour, Independent (Member)

- Mr. Fahad Suliman Abalkhail, Independent (Member)

2. The formation of the Nominations and Remuneration Committee members as follows:

- Mr. Fahad Suliman Abalkhail, Independent (Chairman of the Committee)

- Mr. Mathad Faisal Alajmi, Non-Executive (Member)

- Mr. Mohammed Abdullah Alabbadi, Non-Executive (Member)

- Mr. Ahmad Musfer Alghamdi (External Member)

3. The formation of the Investment Committee members as follows:

- Mr. Riyadh Saeed Muawad, Non-Executive (Chairman of the Committee)

- Mr. Motaz Ali Alangari, Non-Executive (Member)

- Mr. Fahad Adnan Almansour, Independent (Member)

- Mr. Ali Abdullah Alharbi, Non-Executive (Member)

Third: Appointing the Board of Directors Secretary and the representatives of the company in front of the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its executive regulations.