Arabian Internet and Telecommunication Company (solutions) announces the results of the Extraordinary General Assembly meeting (first meeting)

Arabian Internet and Telecommunication Company (solutions) announces the results of the Extraordinary General Assembly meeting (first meeting)

|Element List||Explanation|

|Introduction||Arabian Internet and Telecommunication Company (solutions) is delighted to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (first meeting)|

|City and Location of the General Assembly's Meeting||Company headquarters Olaya Street, Riyadh City - through modern technology means via Tadawulaty Platform.|

|Date of the General Assembly's Meeting||2022-05-29 Corresponding to 1443-10-28|

|Time of the General Assembly's Meeting||19:00|

|Percentage of Attending Shareholders||82.46%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| -Mr. Riyadh Muawad (Chairman of the Board ) -Mr. Haithem AlFaraj (Deputy Chairman of the Board) -Mr. Emad AlOudah (Board Member)

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-Mr. Mathad AlAjmi (Board Member)

-Mr. Omar AlShabibi (Board Member)

-Mr. Fahad AlAmoud (Board Member)

-Mr. Abdulatif AlSeif (Board Member)

-Mr. Mohammad AlAseeri (Board Member)

Absent from attendance was:

-Mohammed AlAbbadi (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|| 1- Mr. Riyadh Muawad (Executive committee Chairman).

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2-Mr. Abdulatif AlSeif ( Audit Committee Chairman).

3-Mr Fahad AlAmoud ( Nomination and Remuneration Committee Chairman).

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Approve the Board of Directors’ report for the fiscal year ending on 31-12-2021.

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2. Approve the Auditor’s Report for the fiscal year ending