Arabian Internet and Communications Services Company (solutions) announces the results of the Ordinary General Assembly meeting (first meeting)

Element List	Explanation
Introduction	Arabian Internet and Communications Services Company (solutions) is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting).
City and Location of the General Assembly's Meeting	solutions headquarters Olaya Street, Riyadh City. Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	85.63%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	-Mr. Riyadh Saeed Muawad (Chairman of the Board). -Mr. Mohammed Abdullah Alabbadi (Deputy Chairman of the Board). -Mr. Mathad Faisal Alajmi (Board Member). -Mr. Motaz Ali Alangari (Board Member). -Mr. Ali Abdullah Alharbi (Board Member). -Mr. Abdulatif Ali Alseif (Board Member). -Mr. Fahad Suliman Abalkhail (Board Member). -Mr. Fahad Adnan Almansour (Board Member). -Mr. Tariq Saud Alhuzaimi (Board Member).
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Mr. Riyadh Saeed Muawad (Executive Committee & Investment Committee Chairman). 2-Mr. Abdulatif Ali Alseif (Audit Committee Chairman). 3-Mr. Fahad Suliman Abalkhail (Nomination and Remuneration Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1-The Board of Directors’ report has been viewed and discussed for the fiscal year ending on 31-12-2025. 2-Approve the company’s Auditor’s Report for the fiscal year ending on 31-12-2025 after discussing it. 3-The financial statements have been viewed and discussed for the fiscal year ending on 31-12-2025. 4-Approve the Board of Directors’ recommendation to distribute cash dividends with a total amount of SAR 952,623,480 to the shareholders for the year 2025 at SAR 8 per share equivalent to 80% of the share par value, where the eligibility will be to the shareholders owning shares on the General Assembly Meeting date, and are registered in the Company’s share registry at the Depository Center (Edaa) at the end of the second trading day following the due date. The date of the dividends’ distribution will be on 11-6-2026. 5-Approve the Board of Directors’ decision to appoint Mr. Tariq Saud Alhuzaimi (Non-Executive Member) as a member of the Board of Directors effective from 05/04/2026 until the end of the current Board term, which will conclude on 21/12/2029, succeeding the resigned Board member, Mr. Haithem Mohammed Alfaraj (Non-Executive Member). 6-Approve paying SAR 3,900,835 as remuneration to the Board of Directors and committee members for the fiscal year ending on 31-12-2025.
Additional Information	The Board of Directors of solutions would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (first Meeting). For inquiries, please contact Investor Relations department: - Email: IR@solutions.com.sa - Phone: +966 11 525 2985 - +966 11 525 2621 - Fax: +966 11 460 1110