Digital Research Company (DRC) Announces the Results of the Extraordinary General Assembly Meeting , which included Approval of the company’s capital increase (First Meeting)

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 , which included approval of the company’s capital increase (First Meeting).
City and Location of the Extraordinary 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 Extraordinary General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%51,98
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. Ziyad Ibrahim Abdulaziz Altuwaijri (Vice Chairman) 2. Mr. Waleed Khalid Ahmed Alsuliman (Board Member , MD & CEO) 3. Mr. Khaled Battal Saif Albattal (Board Member& Chairman of the Nomination and Remuneration Committee) 4. Mr. Khalid Waleed Abdullatif Alswaidian (Board Member & Chairman of the Audit Committee ) The following Board Members were unable to attend: 1. Mr. Fahad Abdullah Suliman Alsaawi (Chairman of the Board of Directors)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those 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