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Element List	Explanation
Introduction	The Board of Directors of Digital Research Company (DRC) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh City, Airport Road, Roshn Business Front, (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced.
Date of the General Assembly's Meeting	2025-12-18 Corresponding to 1447-06-27
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	60.38%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting: 1. Mr. Ahmed Mohammed Ahmed Alquraishy (Chairman of the Board of Directors) 2. Mr. Mohammed Ahmed Abdualla Alquraishy. (Vice Chairman) 3. Mr. Waleed Khalid Ahmed Alsuliman (Board Member , MD & CEO) 4. Mr. Mansour Ayedh Hassan Alkahtani (Board Member) 5. Mr. Abdulaziz Saud Mutab Al-Subhan (Board Member) 6. Mr. Ziyad Ibrahim Abdulaziz Altuwaijri (Board Member) 7. Mr. Fahad Abdullah Suliman Alsaawi (Board Member) 8. Mr. Khaled Battal Saif Albattal (Board Member& Chairman of the Nomination and Remuneration Committee) 9. Mr. Khalid Waleed Abdullatif Alswaidian (Board Member & Chairman of the Audit Committee
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1. Mr. Khaled Battal Saif Albattal (Chairman of the Nomination and Remuneration Committee) 2- Mr. Khalid Waleed Abdullatif Alswaidian (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Digital Research Company (DRC) Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)