premargin

Element List	Explanation
Introduction	The Board of Directors of Etihad Atheeb Telecommunication Co. (GO) is pleased to announce the results of the 18th Extraordinary General Assembly meeting (Second meeting), which was held at 20:00 , on Thursday, 17/04/1447 AH, corresponding to 09/10/2025 AD in Riyadh at the company’s headquarters through modern technology (Remotely). Due to the lack of a legal quorum in the first meeting, the second meeting was held an hour after the time scheduled for the first meeting, where the quorum was completed, and the attendance percentage (remotely) represented 34.31% of the total shares of the company.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh - using modern technology (remotely)
Date of the General Assembly's Meeting	2025-10-09 Corresponding to 1447-04-17
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	34.31
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors: 1- Dr. Eisa bin Yeslam Ba-Eisa as (Chairman - Chairman of the Executive Committee). 2- Mr. Ayman bin Hilal Aljaber (Board Member - Chairman of the Audit Committee). 3- Eng. Suliman bin Ahmad Alzahrani (Board Member – Chairman of the Remuneration and Nomination Committee). 4- Mr. Sager bin Abdullatif Nadershah (Board member- chairman of the risk management committee). 5- Mr. Maitham Abdulla Ashoor Hasan (Board Member). 6- Mr. Abdulla Mohammed Danesh (Board Member). 7- Mr. Saad bin Omar Albaiz as (Board Member -Secretary of the Board of Directors). 8- Mr. Ehsan bin Amanallah Makhdoum (Board Member). The following member of the Board of Directors were unable to attend: 1- Eng. Omar bin Nabil Alkhudairi (Vice Chairman of the Board of Directors)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Dr. Eisa bin Yeslam Ba-Eisa (Chairman - Chairman of the Executive Committee). 2. Mr. Ayman bin Hilal Aljaber (Board Member - Chairman of the Audit Committee). 3. Eng. Suliman bin Ahmad Alzahrani (Board Member – Chairman of the Remuneration and Nomination Committee). 4. Mr. Sager bin Abdullatif Nadershah (Board member- chairman of the risk management committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval of the amendment to Article Two of the Company’s Bylaws related to the Company’s name. 2- Approval of the amendment to Article Seventeen of the Company’s Bylaws related to the management of the Company. 3- Approval of the amendment of the Policies, procedures, and controls for selecting and appointing members of the Board of Directors.

Etihad Atheeb Telecommunication Co. (GO) announces the Results of the 18th Extraordinary General Assembly meeting (Second Meeting) through modern technology (Remotely)