Arabian Internet and Communications Services Company (solutions) announces the results of the Ordinary General Assembly meeting (first meeting)

Arabian Internet and Communications Services Company (solutions) announces the results of the Ordinary General Assembly meeting (first meeting)

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. Mathad AlAjmi (Board Member) -Mr. Omar AlShabibi (Board Member) -Mr. Fahad AlAmoud (Board Member) -Mr. Abdulatif AlSeif (Board Member) -Mr. Mohammad AlAseeri (Board Member) -Mr. Mohammed AlAbbadi (Board Member) -Mr. Emad AlOudah (Board Member)

Voting Results on the Items of the General Assembly's Meeting Agenda's

1. The Board of Directors’ report has been viewed and discussed for the fiscal year ending on 31-12-2023. 2. Approve the Auditor’s Report for the fiscal year ending on 31-12-2023 after discussing it. 3. The financial statements have been viewed and discussed for the year ending on 31-12-2023. 4. Approve discharging the liability of the Board of Directors members for the fiscal year ending on 31-12-2023. 5.Approve of the appointment of Ernst & Young (EY) as the company's auditor from among the candidates based on the Audit Committee's recommendation. The