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Element List	Explanation
Introduction	Arab Sea Information Systems Company announces the results of the Extraordinary General Assembly (Third Meeting) held on Wednesday, 26/06/1447 AH, corresponding to 17/12/2025 AD, at 18:30 PM via modern technology, with the shares represented at the meeting, where the attendance rate reached 5.12% of the shares represented in the capital
City and Location of the General Assembly's Meeting	At the company’s headquarters in Riyadh, Al Rayyan District – via modern technology.
Date of the General Assembly's Meeting	2025-12-17 Corresponding to 1447-06-26
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	5.12%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1. Mr. Abdullah Mohammed Al Hawas(Chairman of the Board of Directors) 2. Mr. Ahmed Suleman Al Jasser(Deputy Chairman ) 3. Mr. Haitham Mohammed Al Suhaibani 4. Eng. Abdulaziz Mohammed Al Khalifa 5. Dr. Ahmed Sirag Khogeer 6. Mr. Saleh Mohammad Alojayyan Absent Members: None of the Board of Directors members were absent from the meeting.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the following committee chairman : Dr. Ahmed Sirag Khogeer (Chairman of the Audit Committee) Mr. Saleh Mohammad Alojayyan (Chairman of the Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the amendment to Article Three of the company's basic articles of association relating to the company's objectives. 2. Approval of the amendment to Article Sixteen of the Company’s Basic Law relating to the management of the company. 3. Approval of the amendment to the membership policies and procedures.

Arab Sea Information System Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)