Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Saudi Azm for Communication and Information Technology Co. is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at the Company's headquarters in Riyadh through modern technology means (remotely), after the required legal quorum for the meeting was met.
City and Location of the General Assembly's Meeting	The Company's headquarters in Riyadh via modern technology means (remotely).
Date of the General Assembly's Meeting	2026-06-11 Corresponding to 1447-12-25
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	57.29%
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 Extraordinary General Assembly Meeting: • Eng. Majed bin Saad Al-Osaimi (Chairman of the Board). • H.E. Mr. Ahmed bin Abdulaziz Al-Haqbani (Vice Chairman of the Board). • Eng. Ali bin Mohammed Al-Ballaa (Board Member, Managing Director, and Chief Executive Officer). • Mr. Omar bin Fahad AlSunaidi (Board Member, Chairman of the Nomination and Remuneration Committee, and Member of the Audit Committee). • Mr. Omar bin Abdulrahman Al-Jeraisy (Board Member and Member of the Nomination and Remuneration Committee).
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	• Mr. Omar bin Fahad AlSunaidi (Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee). • Mr. Mohamed Amine Merah (Member of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the amendment of Article Four of the Company's Articles of Association related to Company Purposes. 2. Approval of the election of the Board of Directors members from among the candidates for the upcoming Board term commencing on 22 June 2026 for a period of four years and ending on 21 June 2030. The following five (5) members were elected: • Ahmed Abdulaziz Al-Haqbani • Majed Saad Al-Osaimi • Mohammed Ibrahim Al-Qunaibet • Ali Mohammed Al-Ballaa • Omar Abdulrahman Al-Jeraisy 3. Approval of the amendment of the criteria and rules permitting a member of the Board of Directors to compete with the business of Saudi Azm Company for Communications and Information Technology, or with any of its lines of business.