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Element List	Explanation
Introduction	Arab Sea Information Systems Company announces that the extraordinary general assembly meeting of the company will not be held the first meeting scheduled to be held at (7:00 PM), where the attendance rate was (5.53%) and the second meeting at (8:00 PM) and the attendance rate (5.53%) on Wednesday 18/05/1447 AH corresponding to 09/11/2025 AD, through modern technology, due to the lack of quorum necessary to hold both meetings. Accordingly, it was decided to adjourn the Assembly and call for a third meeting, it will be determined and announced later after obtaining the approval of the competent authorities.
Indicate the date of the non-convened assembly	2025-11-09 Corresponding to 1447-05-18
City and Location of the General Assembly's Meeting	Through modern technology from the company's headquarters in Riyadh
Time of the General Assembly’s Meeting	19:00
The reason behind non-convening the assembly	Not complete the quorum
Percentage of Attending Shareholders	The attendance rate for the first meeting was (5.53%) and The attendance rate for the second meeting was (5.53%)
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	Nil
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	Nil
Additional Information	The company will call for an Extraordinary General Meeting (third) after setting a date and obtaining approval from the relevant authorities.

Arab Sea Information System Co. announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)