Saudi Telecom Company (stc) announces the results of the Ordinary General Assembly meeting (First Meeting)

Saudi Telecom Company (stc) announces the results of the Ordinary General Assembly meeting (First Meeting)

|Element List||Explanation|

|Introduction||Saudi Telecom Company-stc- (the Company) is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First Meeting).|

|City and Location of the General Assembly's Meeting||The Assembly meeting was held remotely through modern technology.|

|Date of the General Assembly's Meeting||2022-02-21 Corresponding to 1443-07-20|

|Time of the General Assembly's Meeting||19:30|

|Percentage of Attending Shareholders||81.14|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board).

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2. H.E. Dr. Khaled H. Biyari (Member)

3. H.E. Mr. Mohammed T. Alnahhas (Member)

4. Mr. Yazeed A. AL-Humied (Vice Chairman)

5. Ms. Rania M. Nashar (Member)

6. Mr. Jameel A. AlMulhem (Member)

7. Mr. Waleed I. Shukri (Member)

Members of the Board of Directors Mr. Arndt Rautenberg, Mr. Sanjay Kapoor, Ms. Sarah J. AL-Suhaimi and Mr. Ahmed M. Alomran apologized for not being able to attend .

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board, the Executive Committee, and the Investment Committee).

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2. Mr. Jameel A. AlMulhem (Member of the Board and Chairman of the Nomination and Remuneration Committee).

3. Ms.