Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

|Element List||Explanation|

|Introduction||Saudi Azm for Communication and Information Technology Company is honored 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: Laysen Valley - Building 23 – King Khalid Rd – Riyadh City - And through modern technology means via the Tadawulaty Platform.|

|Date of the General Assembly's Meeting||2022-08-01 Corresponding to 1444-01-03|

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

|Percentage of Attending Shareholders||64.09%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1.Mr. Majed bin Saad Alousaimi (Chairman of the Board)

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2. Mr. Ali bin Muhammad Albalaa (Managing Director & CEO)

3. Mr. Feras bin Khalid Aljuraywi (Member)

Apologized for attending:

1. Ahmed AbdulAziz Alhaqbani (vice Chairman of the Board)

2. Omar Abdulrahman Aljuraisi (Member)

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf||Mr. Abdulrahman bin Ibrahim Alhadlaq (Chairman of the Audit Committee)|

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| First: Approval on amending Article (first) of the company's bylaws related to (transformation of the company).

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Second: Approval on amending Article (Second) of the company's articles of association related to (company name).

Third: Approval