Saudi Telecom Company (stc) announces the results of the Ordinary General Assembly meeting (First meeting).

Element List	Explanation
Introduction	Saudi Telecom Company (stc) is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First meeting).
City and Location of the General Assembly's Meeting	stc HQ, Riyadh - via modern technology means (Remotely).
Date of the General Assembly's Meeting	2025-05-13 Corresponding to 1446-11-15
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	76.89%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. H.E. Dr. Khaled H. Biyari (Member)

2. Mr. Yazeed A. Alhumied (Vice Chairman)

3. Mr. Ahmed M. Alomran (Member)

4. Ms. Rania M. Nashar (Member)

5. Ms. Sarah J. Alsuhaimi (Member)

6. Mr. Jameel A. Almulhem (Member)

7. Mr. Walid I. Shukri (Member)

8. Dr. Ibrahim S. Almojel (Member)

HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board) and members of the Board of Directors Mr. Sanjay Kapoor and Mr. Arndt Rautenberg, apologized for not being able to attend. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. Jameel A. Almulhem (Chairman of the Nomination and Remuneration Committee).

2. Ms. Rania M. Nashar (Chairperson of the Risk Committee).

3. Mr. Walid I. Shukri (Chairman of the Audit Committee).

HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Executive Committee and Investment Committee), apologized for not being able to attend. Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.