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Element List	Explanation
Introduction	Arabian Internet and Communications Services Company (solutions) is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting)
City and Location of the General Assembly's Meeting	solutions headquarters Olaya Street, Riyadh City. Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting	2025-12-03 Corresponding to 1447-06-12
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	86.29%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	-Mr. Riyadh Muawad (Chairman of the Board) -Mr. Haithem AlFaraj (Deputy Chairman of the Board) -Mr. Mathad AlAjmi (Board Member) -Mr. Omar AlShabibi (Board Member) -Mr. Fahad AlAmoud (Board Member) -Mr. Abdulatif AlSeif (Board Member) -Mr. Mohammad AlAseeri (Board Member) Absent from attendance was: -Mr. Mohammed AlAbbadi (Board Member) -Mr. Emad AlOudah (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	1-Mr. Riyadh Muawad (Executive Committee & Investment Committee Chairman) 2-Mr. Abdulatif AlSeif (Audit Committee Chairman). 3-Mr. Fahad AlAmoud (Nomination and Remuneration Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approve the election of members of the board of directors from among the candidates for the upcoming term, which begins on 22/12/2025 and lasts for four years, ending on 21/12/2029. The following members have been elected: 1-Mr. Riyadh Saeed Muawad 2-Mr. Haithem Mohammed Alfaraj 3-Mr. Mohammed Abdullah Alabbadi 4-Mr. Mathad Faisal Alajmi 5-Mr. Motaz Ali Alangari 6-Mr. Ali Abdullah Alharbi 7-Mr. Abdulatif Ali Alseif 8-Mr. Fahad Suliman Abalkhail 9-Mr. Fahad Adnan Almansour
Additional Information	The Board of Directors of solutions would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (first Meeting). For inquiries, please contact Investor Relations department: - Email: IR@solutions.com.sa - Phone: +966 11 525 2985 - +966 11 525 2621 - Fax: +966 11 460 1110

Arabian Internet and Communications Services Company (solutions) announces the results of the Ordinary General Assembly meeting (first meeting)