Saudi Networkers Services Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	Saudi Networkers Services Co announces the results of its Ordinary General Assembly meeting (First Meeting) held on Sunday 14/06/2026G Corresponding to 28/12/1447H at 19:00 p.m. by Means of Modern Technology, using the (Tadawulaty system).
City and Location of the General Assembly's Meeting	Company’s headquarters located in Riyadh by Means of Modern Technology
Date of the General Assembly's Meeting	2026-06-14 Corresponding to 1447-12-28
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	75.93%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Ordinary general assembly meeting was attended by the following board members: - Mr. Abdulmohsen Ibrahim AlTouq - Eng. Osama Mohammed Alsabeg - Dr. Abdullah Al-Hussaini - Dr. Mohammed Abdulkarim Almohimeed - Eng. Mohammed Samir Ghonaim With the absence of : - Eng. Mussab Hussain Alkhudairi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	- Dr. Abdullah Al-Hussaini (Chairman of the Audit Committee) - Eng. Osama Mohammed Alsabeg (Chairman of the Nomination & Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Reviewed and discussed the Board of Directors report for the fiscal year ended on 31/12/2025. 2. Reviewed and discussed the Company’s consolidated financial statements for the year ended on 31/12/2025. 3. Approved the external auditor’s report for the fiscal year ended on 31/12/2025. 4. Approval on releasing the members of the Board of Directors from their liability for the fiscal year ended on 31/12/2025. 5. Approved the appointment of KPMG as the company’s external auditor among the nominated candidates, based on the recommendation of the Audit Committee, to review and audit the financial statements for the first, second, and third quarters and the annual financial statements for the fiscal year 2026, and the first, second, and third quarters and the annual financial statements for the fiscal year 2027 as well as the first quarter of the fiscal year 2028, along with total fees of 2,260,000 SAR excluding VAT. 6. Approved the payment of SAR 1,093,661 as a remuneration to members of the Board of Directors & its committees for the fiscal year ended on 31/12/2025. 7. Approved authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year 2026.