SAUDI AZM

Aug 2, 2022

Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting ) Saudi Arabia Who else needs to know? Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting ) |Element List||Explanation| |Introduction||Saudi Azm for Communication and Information Technology Company is honored to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (First Meeting).| |City and Location of the General Assembly's Meeting||Company headquarters: Laysen Valley - Building 23 – King Khalid Rd – Riyadh City - And through modern technology means via the Tadawulaty Platform.| |Date of the General Assembly's Meeting||2022-08-01 Corresponding to 1444-01-03| |Time of the General Assembly's Meeting||19:30| |Percentage of Attending Shareholders||64.09%| |Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1.Mr. Mr. Feras bin Khalid Aljuraywi (Member) Apologized for attending: 2. Omar Abdulrahman Aljuraisi (Member) |Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf||Mr. Abdulrahman bin Ibrahim Alhadlaq (Chairman of the Audit Committee)| |Voting Results on the Items of the General Assembly's Meeting Agenda's|| First: Approval on amending Article (first) of the company's bylaws related to (transformation of the company). | Third: Approval