Addendum Announcement from Etihad Atheeb Telecommunication Co. in regards to the Results of the 17th Extraordinary General Assembly meeting (Second Meeting) through modern technology (Remotely)

Element List	Explanation
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-09-19 Corresponding to 1446-03-16
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Referring to the agreed-upon auditor fees in the Voting Results on the Items of the General Assembly's Meeting Agenda's, Clarification No.4 and amending it as follows:

4. Approval of the appointment of the company’s auditor Crow solution professional consulting from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the (second, third) quarters and the annually of the fiscal year 2024/2025 and the first quarter of the fiscal year 2025/2026, and determine their fees. where the auditor’s fees amount to 925,000 riyals. Financial Impact on the change There is no financial impact

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