Edarat Communication and Information Technology Co. (EDARAT) announces the starting date of the Electronic Voting on the Agenda items of the Extraordinary General Assembly Meeting (First Meeting).

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Announcement Detail	With reference to the announcement of Edarat Communication and Information Technology Co. (EDARAT) published on Tadawul's official website on Wednesday, 20/5/2026G, corresponding to 3/12/1447H, regarding the invitation to the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 20:30 on Sunday, 14/6/2026G, corresponding to 28/12/1447H, via modern technology means. Edarat Communication and Information Technology Co. (EDARAT) would like to remind its esteemed registered shareholders that the electronic voting on the agenda items of the Extraordinary General Assembly Meeting will start at 1:00 AM on Wednesday, 10/6/2026G, corresponding to 24/12/1447H, and will continue until the end of the Extraordinary General Assembly Meeting. Registration and electronic voting through Tadawulaty services will be available and free of charge to all shareholders via the following link: https://www.tadawulaty.com.sa Please note that there will be a live video and audio broadcast of the Extraordinary General Assembly Meeting through the Tadawulaty platform. For inquiries, please contact the Investor Relations Department during official working hours at: Phone: +966581822902 Email: IR@edaratgroup.com

Element List

Explanation

Announcement Detail

With reference to the announcement of Edarat Communication and Information Technology Co. (EDARAT) published on Tadawul's official website on Wednesday, 20/5/2026G, corresponding to 3/12/1447H, regarding the invitation to the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 20:30 on Sunday, 14/6/2026G, corresponding to 28/12/1447H, via modern technology means.

Edarat Communication and Information Technology Co. (EDARAT) would like to remind its esteemed registered shareholders that the electronic voting on the agenda items of the Extraordinary General Assembly Meeting will start at 1:00 AM on Wednesday, 10/6/2026G, corresponding to 24/12/1447H, and will continue until the end of the Extraordinary General Assembly Meeting. Registration and electronic voting through Tadawulaty services will be available and free of charge to all shareholders via the following link: https://www.tadawulaty.com.sa

Please note that there will be a live video and audio broadcast of the Extraordinary General Assembly Meeting through the Tadawulaty platform.

For inquiries, please contact the Investor Relations Department during official working hours at:

Phone: +966581822902

Email: IR@edaratgroup.com