Element List	Explanation
Introduction	Arabian Internet and Communications Services Company (solutions) announces the formation of Audit Committee Members for the Second term of the Board of Directors starting on 22-12-2025 and ending on 21-12-2029, based on Board of Directors resolution, as follows:

Element List	Explanation
Appointed Member Name	Mr. Abdulatif Ali Alseif (Chairman)
Membership Start Date	2025-12-24 Corresponding to 1447-07-04
Brief Resume of the Appointed Member	He has more than 24 years of experience in investments and finance and has served as a board member for several Saudi companies across industries including financial services, technology, agriculture and industrial. He holds a CFA and CPA. He has an MBA and an MA in economics from Boston University. He is an experienced professional in accounting, governance, and investments.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Mathad Faisal Alajmi (Member)
Membership Start Date	2025-12-24 Corresponding to 1447-07-04
Brief Resume of the Appointed Member	He holds a Bachelor of Law from King Saud University, KSA, a Master of Laws in International Intellectual Property Law from Illinois Institute of Technology, USA, and an MBA from Georgetown University, USA. He has more than 24 years of experience in legal affairs, petrochemicals, international trade, ICT, governance, and risk management, and currently serves as a Board and Audit Committee member in several entities, in addition to holding senior legal leadership roles, including Chief Legal and Risk Management Officer and Group General Counsel at Saudi Telecom Company (stc).
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Ali Abdullah Alharbi (Member)
Membership Start Date	2025-12-24 Corresponding to 1447-07-04
Brief Resume of the Appointed Member	He holds a Bachelor’s in Accounting from King Saud University, KSA, and a Master’s in Accounting from the University of Colorado, USA, in addition to professional certifications, including Saudi Organization for Chartered and Professional Accountant (SOCPA), Certified Management Accountant (CMA), Certified Finance Manager (CFM), and Certified Internal Audit (CIA) certifications. He has over 25 years of experience in finance and accounting, and currently serves on audit and executive committees, with senior leadership experience as CFO, VP of Corporate Finance, and GM of Financial Control.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Abdullah Sail Alanizi (External Member)
Membership Start Date	2025-12-24 Corresponding to 1447-07-04
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Information Systems from King Saud University, KSA, and an Executive MBA from King Fahd University of Petroleum & Minerals, KSA. He holds professional certifications, including Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), and Certification in Risk Management Assurance (CRMA). He has 29 years of experience in internal audit, governance, risk management, IT, and cybersecurity. He currently serves as a Member of the Audit Committee at solutions and as Group Chief Internal Audit Officer at Saudi Telecom Company (stc).
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-24 Corresponding to 1447-07-04