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Element List	Explanation
Introduction	KnowledgeNet Company (KnowledgeNet) is pleased to announce the results of the Extraordinary General Assembly Meeting, which included the approval of the increase in the Company’s capital (the first meeting). The meeting was held after the required legal quorum for the validity of the first meeting was achieved, at 7:30 PM on Monday, 24/11/1447 AH, corresponding to 11/05/2026 AD, via modern technology means.
City and Location of the Extraordinary General Assembly's Meeting	The General Assembly Meeting was held from the Company’s headquarters in Riyadh (remotely) through modern technology means.
Date of the Extraordinary General Assembly's Meeting	2026-05-11 Corresponding to 1447-11-24
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	56.72%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the General Assembly Meeting: 1. Mr. Mohammed Ibrahim Al-Mansour – Chairman of the Board 2. Mr. Khalid Abdulrahman Al-Mousa – Vice Chairman of the Board 3. Mr. Mohammed Ahmed Attia – Managing Board Member 4. Mr. Raad Abdulaziz Al-Abdulqader – Board Member 5. Mr. Abdulrahman Yahya Al-Yahya – Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1. Mr. Ibrahim Mohammed Al-Saif – Chairman of the Audit Committee 2. Mr. Mohammed Zakaria Salim 3. Mr. Mohammed Omar Al-Kharashi
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attachment
Attached Documents	Attached Documents

Knowledge Net Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )