Reminder Announcement from KnowledgeNet to Shareholders Regarding Electronic Voting on the Agenda Items of the Ordinary General Assembly (First Meeting)

Element List	Explanation
Announcement Detail	With reference to the Company's announcement published on the Tadawul website on Thursday, 18/12/1447H corresponding to 04/06/2026G, regarding the invitation to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:45 PM on Thursday, 10/01/1448H corresponding to 25/06/2026G, through modern technology means using the Tadawulaty platform. KnowledgeNet is pleased to announce to its valued shareholders that electronic voting on the agenda items of the General Assembly Meeting will commence at 1:00 AM on Sunday, 06/01/1448H corresponding to 21/06/2026G, and will continue until the end of the Assembly Meeting. A file explaining the electronic voting procedure has also been attached. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa For further information or inquiries, please contact the Shareholder Relations Department via mobile at: 0569029201 Or by email at: halmohimeed@kn-it.com During the Company’s official working hours, from Sunday to Thursday, between 9:00 AM and 5:00 PM.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the Company's announcement published on the Tadawul website on Thursday, 18/12/1447H corresponding to 04/06/2026G, regarding the invitation to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:45 PM on Thursday, 10/01/1448H corresponding to 25/06/2026G, through modern technology means using the Tadawulaty platform.

KnowledgeNet is pleased to announce to its valued shareholders that electronic voting on the agenda items of the General Assembly Meeting will commence at 1:00 AM on Sunday, 06/01/1448H corresponding to 21/06/2026G, and will continue until the end of the Assembly Meeting.

A file explaining the electronic voting procedure has also been attached. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link:

www.tadawulaty.com.sa

For further information or inquiries, please contact the Shareholder Relations Department via mobile at:

0569029201

Or by email at:

halmohimeed@kn-it.com

During the Company’s official working hours, from Sunday to Thursday, between 9:00 AM and 5:00 PM.

Attached Documents