Advance International Company for Communication and Information Technology Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Advance International Company for Communication and Information Technology announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 7:30 PM on Thursday, 10/01/1448 AH, corresponding to 25/06/2026 AD, in person at the company's headquarters located in Riyadh – Al-Ulya District – King Fahd Branch Road – Al-Tamimi Complex – opposite Al-Faisaliah Building, as well as via modern technology – using Tadawulaty services; after the legal quorum for the validity of the meeting was met.
City and Location of the General Assembly's Meeting	At the company's headquarters located in Riyadh – Al Olaya District – King Fahd Branch Road – Al Tamimi Complex – opposite Al Faisaliah Building, in person and via modern technology – using Tadawulaty services
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	68.88%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Abdullah Muhammad Abdullah Al Shuraim - Chairman of the Board of Directors 2. Mr. Mishal Muhammad Nasser Al Kathiri - Vice Chairman of the Board of Directors 3. Mr. Saud Mohammed Abdullah Al Shuraim - Managing Director and CEO 4. Mr. Ahmed Nasser Muhammad Al-Sayegh - Member of the Board of Directors 5. Mr. Mustafa Mohammad Hassan Ali - Member of the Board of Directors
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Ahmed Nasser Mohammed Al-Sayegh - Chairman of the Audit Committee 2. Mr. Mustafa Mohammed Hassan Ali - Chairman of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	attached
Attached Documents	Attached Documents