Arab Sea Information Systems Company announces the start date for electronic voting on the items of the Ordinary General Assembly meeting (first meeting), which is scheduled to be held using modern technology.

Element List	Explanation
Announcement Detail	A reference to the company’s announcement on the Tadawul website on 05-20-2026 AD inviting the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technological means, God Almighty willing, at 7:45 pm on Monday, 06/15/2026 AD, corresponding to 12/29/1447 AH. Through modern technological means using my trading system Arab Sea Information Systems Company is pleased to announce to its esteemed shareholders the date of the start of electronic voting on the items of the Ordinary General Assembly meeting. Electronic voting will be available to shareholders registered on the Tadawulaty website starting at 1:00 am on Thursday 12/25/1447 AH corresponding to 06/11/2026 AD until the end of the meeting time. Please note that registration and voting on the Tadawulaty Services website are available free of charge to all shareholders at (https://www.tadawulaty.com.sa). Shareholders' questions and inquiries regarding the General Assembly will be received by contacting the Shareholder Relations Department during official working hours at 0114964444, extension 111. Email: IR@arabsea.com

Element List

Explanation

Announcement Detail

A reference to the company’s announcement on the Tadawul website on 05-20-2026 AD inviting the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technological means, God Almighty willing, at 7:45 pm on Monday, 06/15/2026 AD, corresponding to 12/29/1447 AH.

Through modern technological means using my trading system

Arab Sea Information Systems Company is pleased to announce to its esteemed shareholders the date of the start of electronic voting on the items of the Ordinary General Assembly meeting. Electronic voting will be available to shareholders registered on the Tadawulaty website starting at 1:00 am on Thursday 12/25/1447 AH corresponding to 06/11/2026 AD until the end of the meeting time.

Please note that registration and voting on the Tadawulaty Services website are available free of charge to all shareholders at (https://www.tadawulaty.com.sa).

Shareholders' questions and inquiries regarding the General Assembly will be received by contacting the Shareholder Relations Department during official working hours at 0114964444, extension 111.

Email: IR@arabsea.com