The Board of Directors of Anmat Technology Trading Company invites the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting).

The eligibility to register attendance for the General Assembly Meeting ends upon the commencement of the meeting. The right of attendees to vote on the agenda items continues until the vote-counting committee completes the counting and tabulation of votes.

1- To review and discuss the Board of Directors’ Report for the fiscal year ended December 31, 2025.

2- To review and discuss the financial statements for the fiscal year ended December 31, 2025.

3- To vote on the External Auditor’s Report for the fiscal year ended December 31, 2025, after discussing it.

4- To vote on the amendment of Article (4) of the Company’s Articles of Association relating to the Company’s Objectives.

5- To vote on the amendment of Article (20) of the Company’s Articles of Association relating to the Powers of the Chairman, Vice Chairman, Managing Director, and Secretary.

6- To vote on the appointment of the Company’s external auditor from among the nominated candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the semi-annual and annual financial statements for the fiscal year ending December 31, 2026, and to determine the auditor’s fees:

RSM Allied Accountants.

PricewaterhouseCoopers (PwC).

7- To vote on the transactions conducted during the fiscal year ended December 31, 2025, between the Company and Modern Business Gate Information Technology Company, owned by the Chairperson of the Board, Ms. Dima Ayman Aqeelan, who has a direct interest therein, and Mr. Bilal Abdulhalim Aqeelan, who has an indirect interest arising from transactions involving his spouse, Ms. Dima Aqeelan. The transactions consisted of purchases of materials amounting to SAR 3,012,221, without any preferential terms.

8- To vote on the transactions conducted during the fiscal year ended December 31, 2025, between the Company and Modern Business Gate Information Technology Company, owned by the Chairperson of the Board, Ms. Dima Ayman Aqeelan, who has a direct interest therein, and Mr. Bilal Abdulhalim Aqeelan, who has an indirect interest arising from transactions involving his spouse, Ms. Dima Aqeelan. The transactions consisted of purchases of services amounting to SAR 5,177,371, without any preferential terms.

9- To vote on the transactions conducted during the fiscal year ended December 31, 2025, between the Company and Modern Business Gate Information Technology Company, owned by the Chairperson of the Board, Ms. Dima Ayman Aqeelan, who has a direct interest therein, and Mr. Bilal Abdulhalim Aqeelan, who has an indirect interest arising from transactions involving his spouse, Ms. Dima Aqeelan. The transactions consisted of settlement of dues payable to the related party amounting to SAR 10,786,717, without any preferential terms.

10- To vote on the transactions conducted during the fiscal year ended December 31, 2025, between the Company and Advanced Professionals Solutions Company, owned by the Chief Financial Officer, Mr. Ahmed Mohamed Metwaly Nagy, who has a direct interest therein and is not a member of the Board of Directors. The transactions consisted of purchases of services and systems amounting to SAR 1,606,462, without any preferential terms.

11- To vote on the transactions conducted during the fiscal year ended December 31, 2025, between the Company and Advanced Professionals Solutions Company, owned by the Chief Financial Officer, Mr. Ahmed Mohamed Metwaly Nagy, who has a direct interest therein and is not a member of the Board of Directors. The transactions consisted of settlement of dues payable to the related party amounting to SAR 2,316,711, without any preferential terms.

12- To vote on the transactions conducted during the fiscal year ended December 31, 2025, between the Company and Research & Marketing Trading Company, owned by the Vice Chairperson of the Board, Ms. Sawsan Mohammed Aqeelan, who has a direct interest therein. The transactions consisted of settlement of amounts due to Anmat Technology Trading Company by Research & Marketing Trading Company amounting to SAR 35,086, without any preferential terms.

13- To vote on the transactions and contracts conducted during the fiscal year ended December 31, 2025, between the Company and Rukn Al-Halawiyat Company, in which the Chairperson of the Board, Ms. Dima Ayman Aqeelan, has a direct interest, Mr. Bilal Abdulhalim Aqeelan has an indirect interest arising from transactions involving his spouse’s company, and the Vice Chairperson of the Board, Ms. Sawsan Mohammed Aqeelan, has a direct interest. The transactions consisted of settlement of amounts due to Anmat Technology Trading Company by Rukn Al-Halawiyat Company amounting to SAR 54,890, without any preferential terms.

14- To vote on authorizing the Board of Directors with the powers of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article (71) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in accordance with the conditions set forth in the Regulatory Procedures and Rules issued pursuant to the Companies Law for Listed Joint Stock Companies.

Investor Relations Department

Email: ir@anmat.sa

Tel: +966 50 498 3388

Best Regards,

Anmat Technology Trading Company