Saudi AZM Communication and Information Technology Company Announces the Appointment of the Board Chairman, Vice Chairman, and Managing Director, and the Reconstitution of the Audit Committee and Nominations and Remuneration Committee

Saudi AZM Communication and Information Technology Company appointed its Board leadership for a four-year term commencing June 22, 2026, following the Board meeting held on June 29, 2026.
Key appointments include Eng. Majed bin Saad Al-Osaimi as Chairman, H.E. Ahmad bin Abdulaziz Al-Haqbani as Vice Chairman, and Eng. Ali bin Mohammed Al-Ballaa as Managing Director.
The Board reconstituted the Nominations and Remuneration Committee, led by Mr. Hamdi Bata, and appointed Ms. Mzoon bint Mohammed Al-Bdaiwi as Board Secretary.
Authorized representatives for the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul) were designated, while the reconstitution of the Audit Committee will be announced separately.

Element List	Explanation
Announcement Detail	With reference to the results of the Extraordinary General Assembly Meeting (First Meeting) of Saudi AZM Communication and Information Technology Company, held on 11 June 2026, which included the election of the members of the Company's Board of Directors for the second term commencing 22 June 2026 for a period of four (4) years, Saudi AZM Communication and Information Technology Company hereby announces the results adopted by the Board of Directors at its meeting held on Monday, 29 June 2026, with respect to the appointment of the Chairman and Vice Chairman of the Board, the reconstitution of Board committees, the appointment of the Board Secretary, and the designation of the Company's authorized representatives before the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul), as set forth below: First: Election of the Chairman, Vice Chairman, the Managing Director, and Board Secretary: - Eng. Mr. Majed bin Saad Al-Osaimi — appointed as Chairman of the Board of Directors (Non-Executive Member) - H.E. Mr. Ahmad bin Abdulaziz Al-Haqbani — appointed as Vice Chairman of the Board of Directors (Independent Member) - Eng. Mr. Ali bin Mohammed Al-Ballaa — appointed as Managing Director (Executive Member) - Ms. Mzoon bint Mohammed Al-Bdaiwi — appointed as Board Secretary Second: Reconstitution of the Audit Committee: It shall be announced through a separate disclosure in compliance with the regulations and policies issued by the Capital Market Authority (CMA). Third: Reconstitution of the Nominations and Remuneration Committee: - Mr. Hamdi Bata — appointed as Committee Chairman (Independent Member) - Mr. Haitham Naeem Hannoun — appointed as Committee Member (Non-Independent Member) - Ms. Rawan bint Hisham Al-Sharhan — appointed as Committee Member (Independent Member) - Mr. Khalid bin Waleed Al-Othman — appointed as Committee Secretary The Board’s decision to form the above-mentioned committees, including the Audit Committee, is effective immediately and will expire at the end of the Board’s term on 21/06/2030. Fourth: Designation of Authorized Representatives The Board of Directors has resolved to designate authorized representatives of the Company for all purposes relating to the implementation of applicable regulations and rules before the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul).

Element List

Explanation

Announcement Detail

With reference to the results of the Extraordinary General Assembly Meeting (First Meeting) of Saudi AZM Communication and Information Technology Company, held on 11 June 2026, which included the election of the members of the Company's Board of Directors for the second term commencing 22 June 2026 for a period of four (4) years, Saudi AZM Communication and Information Technology Company hereby announces the results adopted by the Board of Directors at its meeting held on Monday, 29 June 2026, with respect to the appointment of the Chairman and Vice Chairman of the Board, the reconstitution of Board committees, the appointment of the Board Secretary, and the designation of the Company's authorized representatives before the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul), as set forth below:

First: Election of the Chairman, Vice Chairman, the Managing Director, and Board Secretary:

- Eng. Mr. Majed bin Saad Al-Osaimi — appointed as Chairman of the Board of Directors (Non-Executive Member)

- H.E. Mr. Ahmad bin Abdulaziz Al-Haqbani — appointed as Vice Chairman of the Board of Directors (Independent Member)

- Eng. Mr. Ali bin Mohammed Al-Ballaa — appointed as Managing Director (Executive Member)

- Ms. Mzoon bint Mohammed Al-Bdaiwi — appointed as Board Secretary

Second: Reconstitution of the Audit Committee:

It shall be announced through a separate disclosure in compliance with the regulations and policies issued by the Capital Market Authority (CMA).

Third: Reconstitution of the Nominations and Remuneration Committee:

- Mr. Hamdi Bata — appointed as Committee Chairman (Independent Member)

- Mr. Haitham Naeem Hannoun — appointed as Committee Member (Non-Independent Member)

- Ms. Rawan bint Hisham Al-Sharhan — appointed as Committee Member (Independent Member)

- Mr. Khalid bin Waleed Al-Othman — appointed as Committee Secretary

The Board’s decision to form the above-mentioned committees, including the Audit Committee, is effective immediately and will expire at the end of the Board’s term on 21/06/2030.

Fourth: Designation of Authorized Representatives

The Board of Directors has resolved to designate authorized representatives of the Company for all purposes relating to the implementation of applicable regulations and rules before the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul).