Saudi Telecom Company (stc) announces the results of the Extraordinary General Assembly meeting which includes approving the Capital Increase (first meeting and the second meeting to be held one hour after the first meeting).

Saudi Telecom Company (stc) announces the results of the Extraordinary General Assembly meeting which includes approving the Capital Increase (first meeting and the second meeting to be held one hour after the first meeting).

|Element List||Explanation|

|Introduction||Saudi Telecom Company (stc) is delighted to announce to its esteemed shareholders the results of the Extraordinary General Assembly's meeting which includes approving the Capital Increase (first meeting and the second meeting to be held one hour after the first meeting).|

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

|Date of the Extraordinary General Assembly's Meeting||2022-08-30 Corresponding to 1444-02-03|

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

|Percentage of Attending Shareholders||79.12|

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

4. Ms. Rania M. Nashar (Member)

5. Mr. Jameel A. AlMolhem (Member)

6. Mr. Waleed I. Shukri (Member)

7. Mr. Ahmed M. Al-Omran (Member)

Members of the Board of Directors H.E. Mr. Mohammed T. Alnahhas, Mr. Arndt Rautenberg, Mr. Sanjay Kapoor and Ms. Sarah J. AL-Suhaimi. apologized for not being able to attend.

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf|| 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board, the Executive