Saudi Azm for Communication and Information Technology Co. announces to Invites its Shareholders to Attend the (First Meeting) The Extraordinary General Assembly Meeting

Saudi Azm for Communication and Information Technology Co. announces to Invites its Shareholders to Attend the (First Meeting) The Extraordinary General Assembly Meeting

|Element List||Explanation|

|Introduction||The Board of Directors of the Saudi Azm for Communication and Information Technology Company is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, God Almighty, at 7:30 pm on (Monday) on 03-01-1444 AH corresponding to 01-08-2022 AD, in the presence and through the means of modern technology.|

|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.|

|URL for the Meeting Location||https://goo.gl/maps/TRhQz3UpjZB5wMa76|

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

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

|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre 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||The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the capital.|

|General Assembly Meeting Agenda|| First: To vote on amending Article (first) of the company's bylaws related to (transformation of the company). (Attached)

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

Third: