Etihad Etisalat Co. (Mobily) announces the results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Etihad Etisalat Co. announces the results of the Ordinary General Assembly Meeting (First meeting), held via personal attendance and modern technologies., on Sunday 28/11/2021 Corresponding to 23/04/1443H at 18:30. To vote on the announced agenda.
City and Location of the General Assembly's Meeting	Via personal attendance (Mobily HQ) and modern technologies
Date of the General Assembly's Meeting	2021-11-28 Corresponding to 1443-04-23
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	70%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Etihad Etisalat Co. Board members who attended the meeting are the following:

1- Suliman Abdulrahman Al Gwaiz (Chairman)

2- Abdullah Mohammed Al Issa (Deputy Chairman)

3- Ali Abdulrahman Al Subaihin

4- Homood Abdullah Al Tuwaijri

5- Moataz Qusai Al Azzawi

6- Hussein Ali Al Asmari

7- Saleh Abdullah Al Abdooli

8- Khalifa Hassan Al Shamsi

The following Board member has apologized to attend the meeting:

- Serkan Okandan. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Suliman Abdulrahman Al Gwaiz (Chairman of Executive committee)

2- Ali Abdulrahman Al Subaihin (Chairman of Nomination and Remuneration Committee)

3- Homood Abdullah Altuwaijri (Chairman of Risk Management Committee, and Audit Committee member, representative of the Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approve the election of members of the board of directors from among the candidates for the next term, which starts on 01/12/2021 and lasts for three years, ending on 30/11/2024. consisting of:

1) Mr. Suliman Algwaiz

2) Mr. Khalifa Hassan AlShamsi

3) Mr. Ahmed Aboudoma

4) Mr. Hatem Mohamed Dowidar

5) Mr. Mohamed Karim Bennis

6) Mr. Mutaz Alazzawi

7) Dr. Nabeel Alamudi

8) Eng. Homood Abdullah Altuwaijri

9) Mr. Khaled Alghoneim

10) Mr. Abdulkarim Alnafie

2. Approve on the forming the Audit Committee (AC), Controls and Procedures of its work, and remunerations. Starting 01/12/2021 and until the end of the term on 30/11/2024. noting that the candidates are:

3. Approve on the Board resolution to appoint Mr. Abdulaziz Ibrahim Alnowaiser as a member in the Audit Committee (an independent external member and Chairman( starting from 23 /05/ 2021 until the end of the current term of the Audit Committee, which will end on 30 /11/ 2021, substitute for the resigned Chairman of the Audit Committee Mr. Jameel Abdullah Almulhem on 20/04/2021 The appointment shall take effect from the date of the resolution issued on 23 /05/ 2021, This appointment is in accordance with the Audit Committee Regulations.

4. Approve on appointing KPMG Al Fozan & Partners Accountants & Auditors to examine, review and audit the (second and third) quarters and annual financial statements, of the fiscal year 2022, and the first quarter of the fiscal year 2023, and determine their fees.

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.