Arab Sea Information System Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Media Center September 15, 2026

Element List	Explanation
Introduction	Arab Sea Information Systems Co. announces the results of the Ordinary General Assembly Meeting (Second Meeting), held on Monday, 03/04/1448H corresponding to 14/09/2026G at 7:30 p.m., via modern technology means using the Tadawulaty system. The Second Meeting was held one hour after the scheduled time of the First Meeting due to the lack of the required quorum for the First Meeting, in which the attendance rate reached 19.25%. Accordingly, the Second Meeting was convened with the shares represented at the meeting.
City and Location of the General Assembly’s Meeting	Via modern technology means from the Company’s headquarters in Riyadh – Al Sahafah District, using the Tadawulaty system.
Date of the General Assembly’s Meeting	2026-09-14 Corresponding to 1448-04-03
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	19.25%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees	The following members of the Board of Directors attended the Ordinary General Assembly Meeting: 1. Mr. Abdullah Mohammed Al-Hawas – Chairman of the Board of Directors. 2. Mr. Ahmed Sulaiman Al-Jasser – Vice Chairman of the Board of Directors. 3. Mr. Haitham Mohammed Al-Suhaibani – Board Member. 4. Eng. Abdulaziz Mohammed Al-Khalifah – Board Member. 5. Dr. Ahmed Siraj Khogeer – Board Member. Absent Board Members: 1. Mr. Saleh Mohammed Al-Ajyan – 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. Ahmed Siraj Khogeer – Chairman of the Audit Committee. 2. Eng. Abdulaziz Mohammed Al-Khalifah – Member of the Nomination and Remuneration Committee.
Voting Results on the Items of the General Assembly’s Meeting Agenda’s (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions)	Approval of the election of the members of the Board of Directors from among the candidates for the sixth term, which will commence on 17/09/2026G for a period of three years and end on 16/09/2029G, based on the cumulative voting results, as follows: 1. Mr. Haitham Mohammed Saleh Al-Suhaibani 2. Eng. Abdulaziz Mohammed Ali Al-Khalifah 3. Mr. Abdullah Mohammed Nasser Al-Hawas 4. Mr. Faisal Ayed Dhaifallah Al-Nefai 5. Mr. Mohammed Fawaz Saleh Al-Huzaim 6. Eng. Abdulaziz Shabib Shafi Al-Mutlaq The voting results on the agenda item were as follows: • Percentage of votes cast: 95.38% • Percentage of abstentions: 4.62%
Additional Information	For any inquiries, please contact the Investor Relations Department at 920000559 or +966 11 496 4444 Ext. 111, or via email at IR@arabsea.com.