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Element List	Explanation
Introduction	The Board of Directors of Alqemam for Computer Systems Co. is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	The Extraordinary General Assembly meeting was held at the Company's Head Office in Unaizah, utilizing modern technology.
Date of the General Assembly's Meeting	2025-10-12 Corresponding to 1447-04-20
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	79.19%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The attendees of the meeting were 1- Mr. Wasel Abdullah Alwasel (Chairman of the Board) 2. Mr. Abdullah Yahya Alsulaim (Vice-Chairman of the Board) 3. Mr. Anas Abdulrahman Al-Garawi (Board Member and Managing Director) 4. Mr. Essam Hamad Alhodaibi (Board Member) 5. Mr. Fawaz Abdulrahman Alagel (Board Member and Board Secretary) 6. Mr. Turki Ibrahim Alturki (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	Mr. Ibrahim Saad Al-Mubarak (Chair of the Review Committee) attended the meeting Mr. Essam Hamad Alhodaibi ( Chair of the Nomination and Remuneration Committe)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Item One: Voting on the amendment of Article (4) of the Company’s Articles of Association, related to the (Objectives of the Company). Approval Rate: 100% Item Two: Voting on the Board of Directors’ recommendation to transfer the balance of the Company’s statutory reserve, which amounted to SAR 4,581,708 as per the interim financial statements for the six-month period ended on 30/06/2025, to the retained earnings balance. Approval Rate: 100%

Alqemam for Computer Systems Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)