Supplementary Announcement from Naseej for Technology Co. regarding the company’s announcement of the results of the Extraordinary General Assembly Meeting, which included the approval of the company’s capital increase (First Meeting).

Element List	Explanation
Introduction	Further to the announcement of Naseej for Technology Co. published on the Saudi Exchange website on 02/12/1447H, corresponding to 19/05/2026G, regarding the results of the Extraordinary General Assembly Meeting (First Meeting), which was held via modern technology means on 01/12/1447H, corresponding to 18/05/2026G, the Company would like to disclose the names of the Board members who were absent from attending the meeting.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-05-19 Corresponding to 1447-12-02
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The Company confirms that there is no change to the content of the previous announcement. This addendum is solely intended to disclose the names of the Board members who were absent from attending the General Assembly Meeting. While the following members of the Board of Directors were unable to attend: 1- Mr. Abdullah Awad Alturaifi - Deputy Chairman - Non-Executive 2- Mr. Raed Abdullah Alhogail - Independent 3- Mr. Abdullah Ali Aldubaikhi - Independent"
Financial Impact on the change	NONE
Additional Information	N/A