Arab Sea Information Systems Co. Announces the Start of Electronic Voting on the Agenda Item of the Ordinary General Assembly Meeting (First Meeting)

Media Center September 10, 2026

Element List	Explanation
Announcement Detail	With reference to Arab Sea Information Systems Co.’s announcement published on the Saudi Exchange website on 20/08/2026 regarding the invitation of its valued shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, on Monday, 03/04/1448H corresponding to 14/09/2026, at 6:30 PM, via modern technology means using the Tadawulaty platform. The Company would like to remind its valued shareholders that electronic voting on the General Assembly agenda item will be available starting from 1:00 AM on Friday, 29/03/1448H corresponding to 11/09/2026, and will continue until the end of the General Assembly Meeting. Electronic voting will be available free of charge to all shareholders through Tadawulaty services at: https://login.tadawulaty.com.sa/ir/user/login.xhtml For any inquiries, please contact the Investor Relations Department by phone at 920000559 or 0114964444 Ext. 111, or via email at IR@arabsea.com.

Element List

Explanation

Announcement Detail

With reference to Arab Sea Information Systems Co.’s announcement published on the Saudi Exchange website on 20/08/2026 regarding the invitation of its valued shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, on Monday, 03/04/1448H corresponding to 14/09/2026, at 6:30 PM, via modern technology means using the Tadawulaty platform.

The Company would like to remind its valued shareholders that electronic voting on the General Assembly agenda item will be available starting from 1:00 AM on Friday, 29/03/1448H corresponding to 11/09/2026, and will continue until the end of the General Assembly Meeting. Electronic voting will be available free of charge to all shareholders through Tadawulaty services at:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

For any inquiries, please contact the Investor Relations Department by phone at 920000559 or 0114964444 Ext. 111, or via email at IR@arabsea.com.