Rasan Information Technology Company announces the starting date of the electronic voting on the items of the Ordinary General Assembly Meeting Agenda (first meeting) through modern technology means

Element List	Explanation
Announcement Detail	With reference to Rasan Information Technology Co.’s announcement on Tadawul dated Thursday, 24 Muharram 1448H, corresponding to 09 July 2026G, regarding the invitation of the Board of Directors of the Company to the shareholders to participate and vote in the Ordinary General Assembly Meeting of the Company (First Meeting), which is scheduled to be held, God willing, at 19:30 PM on Monday, 20 Safar 1448H, corresponding to 03 August 2026G, at the Company’s headquarters in Riyadh through modern technology means via the Tadawulaty system. The Company would like to remind and urge its valued shareholders to participate and vote on the agenda items of the General Assembly Meeting through electronic voting, in accordance with the Shareholders’ Guideline for Electronic Voting issued by the Securities Depository Center Company (Edaa) (attached), which enables shareholders to review all agenda items and vote thereon. Shareholders registered in Tadawulaty services may electronically vote on the agenda items of the General Assembly Meeting starting from ( 1:00 ) in the morning on Thursday 16 Safar 1448H corresponding to 30 July 2026, until the end of the assembly’s meeting time., through Tadawulaty’s website: https://login.tadawulaty.com.sa. Registration and voting through Tadawulaty services are available free of charge to all shareholders. The Company would also like to note that shareholders’ questions and inquiries regarding the agenda items of the General Assembly Meeting will be received through the Shareholders Affairs Unit via email at: investors@rasan.co
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Rasan Information Technology Co.’s announcement on Tadawul dated Thursday, 24 Muharram 1448H, corresponding to 09 July 2026G, regarding the invitation of the Board of Directors of the Company to the shareholders to participate and vote in the Ordinary General Assembly Meeting of the Company (First Meeting), which is scheduled to be held, God willing, at 19:30 PM on Monday, 20 Safar 1448H, corresponding to 03 August 2026G, at the Company’s headquarters in Riyadh through modern technology means via the Tadawulaty system.

The Company would like to remind and urge its valued shareholders to participate and vote on the agenda items of the General Assembly Meeting through electronic voting, in accordance with the Shareholders’ Guideline for Electronic Voting issued by the Securities Depository Center Company (Edaa) (attached), which enables shareholders to review all agenda items and vote thereon.

Shareholders registered in Tadawulaty services may electronically vote on the agenda items of the General Assembly Meeting starting from ( 1:00 ) in the morning on Thursday 16 Safar 1448H corresponding to 30 July 2026, until the end of the assembly’s meeting time., through Tadawulaty’s website: https://login.tadawulaty.com.sa. Registration and voting through Tadawulaty services are available free of charge to all shareholders.

The Company would also like to note that shareholders’ questions and inquiries regarding the agenda items of the General Assembly Meeting will be received through the Shareholders Affairs Unit via email at: investors@rasan.co

Attached Documents