Arab Sea Information Systems Company announces the resolutions of the elected Board of Directors at its meeting held on 17/09/2026 regarding the formation of the Board of Directors and determination of membership classifications, the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board committees, and the appointment of the Board Secretary for the sixth term, as follows:

First: Formation of the Board of Directors and Determination of Membership Classifications

1. Mr. Abdullah Mohammed Nasser Al-Hawas – Chairman of the Board – Non-Executive Director.

2. Mr. Haitham Mohammed Saleh Al-Suhaibani – Vice Chairman of the Board – Executive Director.

Second: Formation of the Nomination and Remuneration Committee

The Board of Directors resolved to form the Nomination and Remuneration Committee for the sixth term as follows:

1. Eng. Abdulaziz Mohammed Ali Al-Khalifah – Non-Executive Director.

2. Mr. Faisal Ayedh Dhaifallah Al-Nafie – Independent Director.

3. Eng. Abdulaziz Shabib Shafi Al-Mutlaq – Independent Director.

Third: Formation of the Audit Committee

The Board of Directors resolved to form the Audit Committee for the sixth term as follows:

1. Mr. Mohammed Fawaz Saleh Al-Hazim – Independent Member (Chairman of the Audit Committee)

2. Mr. Nasser Abdullah Al-Oufi – Member from outside the Board.

3. Mr. Khalid Abdulaziz Al-Hoshan – Member from outside the Board.

–

Appointment of the Secretary of the Board of Directors. In addition, the representatives of Arab Sea Information Systems Company were appointed before the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul) for all purposes related to the Capital Market Law, the Companies Law and their Implementing Regulations, other relevant regulations, and the Rules on the Offer of Securities and Continuing Obligations.