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Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly meeting held on 09/03/1447H corresponding to 01/09/2025, during which the members of the Board of Directors were elected for a new term, which began on 08/09/2025 for a period of three years ending on 07/09/2028. Axelerated Solutions Company is pleased to announce to its valued shareholders that the Board of Directors, in its meeting held on 10/09/2025, issued the following resolutions : First: Appointment of the Chairman and Vice Chairman of the Board of Directors: Mr. Abdullah Abdulaziz Al-Osaili was appointed as Chairman of the Board (Non-Executive). Mr. Ahmed Abdulaziz Al-Osaili was appointed as Vice Chairman of the Board (Executive). Second: Formation of the Nominations and Remunerations Committee as follows: 1.MOHAMMED MOUSA ALOMARI 2.Abdullah Abdulaziz AlOsaili 3.Ahmed Saud AlMujaish Third: Appointment of the Board of Director Secretary, in addition to the representatives of Accelerated Solutions Company to the Capital Market Authority and Tadawul Saudi (Tadawul) for all purposes related to the implementation of the Capital Market Law and its executive regulations. The Board of Directors has also formed the Audit Committee for the new term, and its announcement will be made separately in accordance with disclosure requirements.

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly meeting held on 09/03/1447H corresponding to 01/09/2025, during which the members of the Board of Directors were elected for a new term, which began on 08/09/2025 for a period of three years ending on 07/09/2028.

Axelerated Solutions Company is pleased to announce to its valued shareholders that the Board of Directors, in its meeting held on 10/09/2025, issued the following resolutions :

First: Appointment of the Chairman and Vice Chairman of the Board of Directors:

Mr. Abdullah Abdulaziz Al-Osaili was appointed as Chairman of the Board (Non-Executive).

Mr. Ahmed Abdulaziz Al-Osaili was appointed as Vice Chairman of the Board (Executive).

Second: Formation of the Nominations and Remunerations Committee as follows:

1.MOHAMMED MOUSA ALOMARI

2.Abdullah Abdulaziz AlOsaili

3.Ahmed Saud AlMujaish

Third: Appointment of the Board of Director Secretary, in addition to the representatives of Accelerated Solutions Company to the Capital Market Authority and Tadawul Saudi (Tadawul) for all purposes related to the implementation of the Capital Market Law and its executive regulations.

The Board of Directors has also formed the Audit Committee for the new term, and its announcement will be made separately in accordance with disclosure requirements.

Axelerated Solutions for Information and Communication Technology Co. Announces the appointment of Chairman and Vice Chairman, formation of the Board Committees, and appointment of representatives.