WSM for Information Technology Co. Announcement to the results of the Ordinary General Assembly meeting (First Meeting)

Element List	Explanation
Introduction	WSM for Information Technology Co. announces to its Shareholder the results of the Ordinary General Assembly meeting (First Meeting) which was held at 19:15 on Monday 22/06/2026 in the company's main headquarters in Riyadh - Al-Malqa district, Imam Saud bin Faisal Road, using modern technology using Tadawulaty Services; after the completion of the quorum for the validity of the assembly
City and Location of the General Assembly's Meeting	The company's main headquarters in Riyadh - Al-Malqa district, Imam Saud bin Faisal Road, using modern technology using Tadawulaty Services
Date of the General Assembly's Meeting	2026-06-22 Corresponding to 1448-01-07
Time of the General Assembly’s Meeting	19:15
Percentage of Attending Shareholders	52.87%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Fahad Ibrahim Alaboud – Chairman of the Board of Directors 2. Dr. Alanoud Mohammad Alqahtani – Vice Chairman and CEO 3. Ms. Amal Ayed Alotaibi – Board Member 4. Mr. Turki Abdulrahman Alatef – Board Member 5. Eng. Adel Saud Al Mansour – Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	11. Ms. Amal Ayed Alotaibi – Chairman of the Audit Committee 2. Mr. Turki Abdulrahman Alatef – Chairman of The Nomination and Renumeration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the Company's auditor's report for the financial year ended 31 December 2025 after discussing it. 2. The Annual Board of Directors' report for the year ended 31 December 2025 was reviewed and discussed. 3. The Company's financial statements for the financial year ended 31 December 2025 were reviewed and discussed 4. Approval of the discharge of the Board of Directors for the financial year ended 31 December 2025. 5. Approval of the appointment of Professional Consultants Company as the Company's auditor from among the nominees, upon the recommendation of the Audit Committee, to examine, review and audit the Company's annual financial statements for the year ending 31 December 2026 and the Company's preliminary financial statements for the first half ended 30 June 2027 with fees amounting to (210,000) Two Hundred Ten Thousand Saudi Riyal. 6. Approval of the authorizing of the Board of Directors to distribute interim dividends to shareholders on a semi- or quarterly basis for the financial year ended 31 December 2026. 7. Approval of authorizing the Board of Directors by the authority of the Ordinary General Assembly with the license stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the approval of the General Assembly or until the end of the session of the Delegated Board of Directors, whichever is earlier, in accordance with the conditions set forth in the Executive Bylaws of the Companies Law for listed joint stock companies. 8. Approval of the participation of the Board of Directors member, Eng. Adel Saud Al Mansour, in a competing work for the company's business.