Announcement by Anmat Technology Trading Company Regarding the Passing of the Chairman of the Audit Committee, Mr. Omar Al-Bardweel.

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Announcement Detail	Anmat Technology Trading Company extends its deepest condolences and sincere sorrow on the passing of the Chairman of the Audit Committee, Mr. Omar Ali Al-Bardweel, who passed away on 10 June 2026. The Board of Directors, Executive Management, and all employees of the Company express their heartfelt sympathy and condolences to the family and relatives of the deceased, praying to Almighty Allah to bestow His vast mercy and forgiveness upon him, grant him a place in His spacious Paradise, reward him abundantly for his efforts and valuable contributions during his membership and chairmanship of the Audit Committee, and grant his family patience and solace during this difficult time. The Company would also like to inform its valued shareholders that the Board of Directors will undertake the necessary regulatory procedures to fill the vacant seat on the Audit Committee in accordance with the applicable laws and regulations. Any material developments in this regard will be announced in due course. "Indeed, to Allah we belong and to Him we shall return"

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Explanation

Announcement Detail

Anmat Technology Trading Company extends its deepest condolences and sincere sorrow on the passing of the Chairman of the Audit Committee, Mr. Omar Ali Al-Bardweel, who passed away on 10 June 2026.

The Board of Directors, Executive Management, and all employees of the Company express their heartfelt sympathy and condolences to the family and relatives of the deceased, praying to Almighty Allah to bestow His vast mercy and forgiveness upon him, grant him a place in His spacious Paradise, reward him abundantly for his efforts and valuable contributions during his membership and chairmanship of the Audit Committee, and grant his family patience and solace during this difficult time.

The Company would also like to inform its valued shareholders that the Board of Directors will undertake the necessary regulatory procedures to fill the vacant seat on the Audit Committee in accordance with the applicable laws and regulations. Any material developments in this regard will be announced in due course.

"Indeed, to Allah we belong and to Him we shall return"