Addendum Announcement from Anmat Technology for Trading Co. in regards to the results of the Extraordinary General Assembly Meeting (First Meeting).

1- Approval of the External Auditor’s Report for the fiscal year ended 31 December 2025, after discussion.

2-Approval of the amendment to Article (4) of the Company’s Bylaws, relating to the Company’s purposes.

3- Approval of the amendment to Article (20) of the Company’s Bylaws, relating to the powers of the Chairman, Vice Chairman, Managing Director, and Board Secretary.

4- Approval of the appointment of United Accountants for Professional Consulting as the Company’s external auditor, from among the candidates, to examine, review, and audit the semi-annual and annual financial statements for the fiscal year ending 31 December 2026, and determine its fees.

5- Approval of the transactions carried out during the fiscal year ended 31 December 2025 between the Company and Modern Business Gate for Information Technology, owned by the Chairwoman, Ms. Dima Ayman Aqeelan, in which she has a direct interest, and Mr. Bilal Abdulhaleem Aqeelan, who has an indirect interest arising from his wife’s transactions, relating to material purchases amounting to SAR 3,012,221, with no preferential terms.

6- Approval of the transactions carried out during the fiscal year ended 31 December 2025 between the Company and Modern Business Gate for Information Technology, relating to service purchases amounting to SAR 5,177,371, with no preferential terms.

7- Approval of the transactions carried out during the fiscal year ended 31 December 2025 between the Company and Modern Business Gate for Information Technology, relating to settlement of amounts due to the related party amounting to SAR 10,786,717, with no preferential terms.

8-Approval of the transactions carried out during the fiscal year ended 31 December 2025 between the Company and Professionals for Advanced Solutions, owned by the CFO, Mr. Ahmed Mohammed Metwally Nagy, relating to purchases of services and systems amounting to SAR 1,606,462, with no preferential terms.

9- Approval of the transactions carried out during the fiscal year ended 31 December 2025 between the Company and Professionals for Advanced Solutions, owned by the CFO, Mr. Ahmed Mohammed Metwally Nagy, relating to settlement of amounts due to the related party amounting to SAR 2,316,711, with no preferential terms.

10- Approval of the transactions carried out during the fiscal year ended 31 December 2025 between the Company and Research and Marketing Trading Company, owned by the Vice Chairwoman, Ms. Sawsan Mohammed Aqeelan, relating to settlement of amounts due to Anmat Technology Trading Company amounting to SAR 35,086, with no preferential terms.

11- Approval of the transactions and contracts carried out during the fiscal year ended 31 December 2025 between the Company and Rukn Al-Halawiyat Company, in which the Chairwoman, Ms. Dima Ayman Aqeelan, has a direct interest, Mr. Bilal Abdulhaleem Aqeelan has an indirect interest, and Ms. Sawsan Mohammed Aqeelan has a direct interest, relating to settlement of amounts due to Anmat Technology Trading Company amounting to SAR 54,890, with no preferential terms.

12- Approval of authorizing the Board of Directors with the authority of the Ordinary General Assembly to grant the license stipulated in Paragraph (1) of Article (71) of the Companies Law, for one year from the date of the General Assembly’s approval or until the end of the authorized Board term, whichever is earlier, in accordance with the regulatory rules and procedures issued pursuant to the Companies Law relating to listed joint stock companies.