Digital Research Company (DRC) Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Digital Research Company (DRC) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh City, Airport Road, Roshn Business Front, (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced.
Date of the General Assembly's Meeting	2026-07-27 Corresponding to 1448-02-13
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	58.71%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting: 1. Mr. Fahad Abdullah Suliman Alsaawi (Chairman of the Board of Directors) 2. Mr. Ziyad Ibrahim Abdulaziz Altuwaijri (Vice Chairman) 3. Mr. Waleed Khalid Ahmed Alsuliman (Board Member , MD & CEO) 4. Mr. Khaled Battal Saif Albattal (Board Member& Chairman of the Nomination and Remuneration Committee) The following Board Members were unable to attend: 1-. Mr. Khalid Waleed Abdullatif Alswaidian (Board Member & Chairman of the Audit Committee )
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1. Mr. Khaled Battal Saif Albattal (Chairman of the Nomination and Remuneration Committee) The following Chairman of the Audit Committee were unable to attend Mr. Khalid Waleed Abdullatif Alswaidian
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the amendment of Article (4) of the Company’s bylaws, related to( Company’s Objectives)