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Element List	Explanation
Introduction	Saudi Networkers services Co. announces to ‎its Shareholders’ the results of it’s Extraordinary General Assembly meeting which include the Increase of the company’s capital the (First Meeting) held via modern technology, at (22:00) on Sunday 08/03/2026G Corresponding to 19/09/1447H. using the Tadawulaty system.
City and Location of the Extraordinary General Assembly's Meeting	Company’s headquarters located in Riyadh by Means of Modern Technology.
Date of the Extraordinary General Assembly's Meeting	2026-03-08 Corresponding to 1447-09-19
Time of the General Assembly’s Meeting	22:00
Percentage of Attending Shareholders	75.02533%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Extraordinary general assembly meeting was attended by the following board director members: ¬ - Mr. Abdulmohsen Ibrahim Abdulaziz AlTouq (Chairman of the Board of Directors) ¬ - Eng. Osama Mohammed Abdulaziz Alsabeg (Vice Chairman of the Board of Directors) - Dr. Abdullah Al-Hussaini - Dr. Mohammed Abdulkarim Al Mohaimeed - Eng. Mohammed Sameer Amin Ghonaim - Eng. Musab Husain Alkhudairi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	- Eng. Osama Mohammed Abdulaziz Alsabeg (Chairman of the Nomination & Remuneration Committee) - Dr. Abdullah Al-Hussaini (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the Board of Directors' recommendation to increase the company's capital by granting free shares to the company's shareholders according to the following: • Capital before the increase: SAR 60,000,000 • Capital after the increase: SAR 75,000,000 • Capital increase percentage: 25 % • Number of shares before the increase: 6,000,000 shares • Number of shares after the increase: 7,500,000 shares • Method of covering the increase: The increase will be made by capitalizing an amount of (15,000,000) fifteen million riyals from the retained earnings account • Increase rate per share: One (1) free share will be granted to each shareholder who owns four (4) shares • Reasons for increase: The company aims to increase its capital to support its strategic growth plan, future expansion needs and aspirations, and to confirm its financial solvency and strong financial position • The date of entitlement to bonus shares for the company’s shareholders who own shares on the day of the Extraordinary General Assembly meeting and are registered in the company’s shareholders’ register at the Securities Depository Center Company (Depository Center) will be at the end of the second trading day following the entitlement date. • In the event of fractional shares, they will be pooled into a single portfolio for all shareholders, sold at market price, and then distributed to eligible shareholders, each according to his or her share, within a period not exceeding 30 days from the date of determining the shares due to each shareholder. • Approval of the amendment of Article (7) of the company's bylaws regarding (capital). • Approval of the amendment of Article (8) of the company's bylaws regarding (share subscription).

Saudi Networkers Services Co. Announces the Results of the Extraordinary General Assembly Meeting which include the Increase of the company’s capital the (First Meeting)