Arabian Internet and Communications Services Company (solutions) announces the results of the Ordinary General Assembly meeting (first meeting)

Element List	Explanation
Introduction	Arabian Internet and Communications Services Company (solutions) is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting).
City and Location of the General Assembly's Meeting	solutions headquarters Olaya Street, Riyadh City. Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting	2024-12-18 Corresponding to 1446-06-17
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	85.35%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	-Mr. Riyadh Muawad (Chairman of the Board)

-Mr. Haithem AlFaraj (Deputy Chairman of the Board)

-Mr. Mathad AlAjmi (Board Member)

-Mr. Omar AlShabibi (Board Member)

-Mr. Fahad AlAmoud (Board Member)

-Mr. Abdulatif AlSeif (Board Member)

-Mr. Mohammad AlAseeri (Board Member)

Absent from attendance was:

-Mr. Mohammed AlAbbadi (Board Member)

-Mr. Emad AlOudah (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- Mr. Riyadh Muawad (Executive Committee & Investment Committee Chairman)

2- Mr. Abdulatif AlSeif (Audit Committee Chairman).

3- Mr. Fahad AlAmoud (Nomination and Remuneration Committee Chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approve of the appointment of Deloitte as the company's auditor from among the candidates based on the Audit Committee's recommendation. The appointed auditor shall examine, review and audit the second, third quarter and the annual financial statements, of the fiscal year 2024, and the first quarter of the fiscal year 2025, and determine their fees in the amount of SAR 8,322,600 excluding the VAT.

2- Approve amending the Nomination & Remuneration Policy for Member of the Board, Committees & Executive Management.

3- Approve amending the Nomination & Remuneration Committee Charter.

4- Approve amending the Audit Committee charter. Additional Information The Board of Directors of solutions would like to thank all respected shareholders for their participation and attendance to the Ordinary General Assembly Meeting (First Meeting).

For inquiries, please contact Investor Relations department:

- Email: IR@solutions.com.sa

- Phone: +966 11 525 2985 - +966 11 525 2159

- Fax: +966 11 460 1110

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.