Element List	Explanation
Introduction	Edarat Communication and Information Technology Company (EDARAT) announces the Board of Directors’ approval on 12/04/2026 corresponding to 24/10/1447 AH to purchase a maximum of 10,000 of the Company’s shares to allocate them to the Employee Stock Incentive Plan. The purchase will be financed from the Company’s own resources. The Board of Directors has delegated the authority to the Executive Member, Mr. Erick Albaduy, to execute the purchase at a suitable price. A recommendation will be raised to the Extraordinary General Assembly for voting. Further, the shares shall be purchased within 12 months from the EGM’s approval.
Board of director’s recommendation date	2026-04-12 Corresponding to 1447-10-24
Purpose of Purchase	Employee Stock Incentive Plan.
Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares)	Employee Stock Incentive Plan.
Number of Shares to be Bought	10000
Shares Class and type	Ordinary Shares.
Method of Financing the Purchasing Process	The Company's own resources.
Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares Purchased	0.2%
Approvals and Meeting the Conditions of Financial Appropriateness	Extraordinary General Assembly approval must be obtained for the share buy-back transaction, and financial solvency requirements as per the relevant regulations shall be fulfilled.
Voting Right	Purchased shares shall not have voting rights in the General Assembly meetings.
Additional Information	The shares allocated to employees will not be entitled to any dividends during the period the Company holds them.