Etihad Atheeb Telecommunication Co. (GO) announces the Results of the 17th Ordinary General Assembly meeting (First Meeting) through modern technology (Remotely)

Element List	Explanation
Introduction	The Board of Directors of Etihad Atheeb Telecommunication Co. (GO) is pleased to announce the results of the 17th Ordinary General Assembly meeting (First meeting), which was held at 08:00 pm on Wednesday 10/06/1446 AH corresponding to 11/12/2024 AD in Riyadh at the company’s headquarters through modern technology (Remotely). where the quorum was completed, and the attendance percentage (remotely) represented 34.75% of the total shares of the company.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh - using modern technology (remotely)
Date of the General Assembly's Meeting	2024-12-11 Corresponding to 1446-06-10
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	34.75
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors:

1. Dr. Eisa bin Yeslam Ba-Eisa as (Chairman - Chairman of the Executive Committee).

2. Eng. Omar bin Nabil Alkhudairi (Vice Chairman of the Board of Directors)

3. Mr. Ayman bin Hilal Aljaber (Board Member - Chairman of the Audit Committee).

4. Eng. Suliman bin Ahmad Alzahrani (Board Member – Chairman of the Remuneration and Nomination Committee).

5. Mr. Abdulla Mohammed Danesh (Board Member).

6. Mr. Saad bin Omar Albaiz as (Board Member -Secretary of the Board of Directors).

7. Mr. Ehsan bin Amanallah Makhdoum (Board Member).

The following Board Members apologize for not being able to attend:

1. Mr. Sager bin Abdullatif Nadershah (Board member- chairman of the risk management committee).

2. Mr. Maitham Abdulla Ashoor Hasan (Board Member). Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Dr. Eisa bin Yeslam Ba-Eisa (Chairman - Chairman of the Executive Committee).

2. Mr. Ayman bin Hilal Aljaber (Board Member - Chairman of the Audit Committee).

3. Eng. Suliman bin Ahmad Alzahrani (Board Member – Chairman of the Remuneration and Nomination Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval on the acquisition of 51% of the capital of EJAD TECH Company by Etihad Atheeb Telecom Co. for a value of 86.7 million riyals.

2. Approval on amending of the Remuneration and Nominations Committee Charter.

3. Approval on amending the Policies, procedures and controls Selection and appointment of members of the Board of Directors.

4. Approval on amending the policy for the remuneration of the Board of Directors members, committees emanating from the Board, and the Executive Management.

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.