Rasan Information Technology Company announces the starting date of the electronic voting on the items of the Ordinary General Assembly Meeting Agenda (first meeting) through modern technology means

The Company would like to remind and urge its valued shareholders to participate and vote on the agenda items of the General Assembly Meeting through electronic voting, in accordance with the Shareholders’ Guideline for Electronic Voting issued by the Securities Depository Center Company (Edaa) (attached), which enables shareholders to review all agenda items and vote thereon.

Shareholders registered in Tadawulaty services may electronically vote on the agenda items of the General Assembly Meeting starting from 1:00 AM on Thursday, 20 Dhu al-Qi’dah 1447H corresponding to 07 May 2026G, until the end of the General Assembly Meeting, through Tadawulaty’s website: https://login.tadawulaty.com.sa. Registration and voting through Tadawulaty services are available free of charge to all shareholders.

The Company would also like to note that shareholders’ questions and inquiries regarding the agenda items of the General Assembly Meeting will be received through the Shareholders Affairs Unit via email at: investors@rasan.co