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Element List	Explanation
Introduction	Axelerated Solutions for Information and Communication Technology Co. announce the results of the Extraordinary General Assembly Meeting (first meeting), which was held at 18:30 PM on Monday, 27/10/2025, via modern technology.
City and Location of the General Assembly's Meeting	At the company’s headquarters in Riyadh, held remotely via modern technology.
Date of the General Assembly's Meeting	2025-10-27 Corresponding to 1447-05-05
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	92.65%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Abdullah Abdulaziz Ibrahim AlOsaili - Chairman Mr. Ahmed Abdulaziz Ibrahim AlOsaili - Deputy Chairman Mr. Yousif Abdulaziz Ibrahim AlOsaili – Bord Member Mr. Abdullah Ali Abdullah AlAmeel - Bord Member Mr. Mohammed Mousa AlOmari- Bord Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Abdullah Ali Alameel - Chairman of the Audit Committee Mr. Mohammed Mousa AlOmari
Voting Results on the Items of the General Assembly's Meeting Agenda's	1-Approval of the addition of an article to the company’s Articles of Association under number (thirty-fifth) concerning (profit distribution). 2-Approval of the amendment of an article from the company’s Articles of Association under number (thirteenth) concerning (company management). 3-Approval of the Board of Directors’ recommendation to transfer the statutory reserve amounting to 6,307,368 as stated in the financial statements ending on 2025-06-30 (six months) to the retained earnings balance. 4-Approval of the Board of Directors’ recommendation to distribute cash dividends in the amount of 8,400,000 Saudi Riyals to shareholders for the financial period ending 30-06-2025, at a rate of 0.30 Saudi Riyal per share. Entitlement will be for shareholders who own shares at the end of the trading day of the General Assembly meeting and who are registered in the Company’s shareholders register at the Securities Depository Center Company (Edaa) at the end of the second trading day following the entitlement date. Dividend distribution will begin on Tuesday, 11-11-2025. (This is subject to the approval of the first item regarding amending the Articles of Association.) 5-Approval of the Remuneration and Nominations Committee Charter.

Axelerated Solutions for Information and Communication Technology Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)