Saudi Telecom Company (stc) invites its shareholders to attend the Extraordinary General Assembly meeting which includes Capital Increase (First Meeting and the second meeting to be held one hour after the first meeting) by Means of Modern Technology.

Saudi Telecom Company (stc) invites its shareholders to attend the Extraordinary General Assembly meeting which includes Capital Increase (First Meeting and the second meeting to be held one hour after the first meeting) by Means of Modern Technology.

|Element List||Explanation|

|Introduction||Saudi Telecom Company’s (stc) Board of Directors is honored to invite its shareholders to attend the Extraordinary General Assembly's meeting of stc which includes Capital Increase, that will be conducted virtually via Tadawulaty Platform.|

|City and Location of the Extraordinary General Assembly's Meeting||stc HQ, Riyadh (Building 41, Northern Gate No.3, Imam Saud Bin Abdul Aziz Road, Al Mursalat district).|

|URL for the Meeting Location||http://tadawulaty.com.sa/|

|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|

|Attendance Eligibility||Shareholders registered in stc’s shareholders registry in the Depository Center at the end of the trading session preceding the General Assembly’s meeting as per laws and regulations.|

|Quorum for Convening the General Assembly's Meeting||As per Article (32) of stc’s Articles of Association, the quorum for holding the Extraordinary General Assembly meeting is the presence of shareholders representing at least half (50%) of the share capital. If such quorum is not met, a second meeting shall be held within an hour following the time set for the first meeting, the second meeting shall be valid if attended by shareholders representing at least 25% of the share capital.|

|Meeting Agenda|| 1. Voting on the Board of Director's recommendation to increase Saudi Telecom Company’s (stc) capital via