Arabian Internet and Communications Services Co. — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

Arabian Internet and Communications Services Company’s (solutions) Board of Directors invites its shareholders to attend the Ordinary General Assembly meeting (first meeting)

7202 · 28/04/2026 16:10:36 · Announcement #94740 · View on Saudi Exchange

Arabian Internet and Communications Services Company’s (solutions) Board of Directors invites its shareholders to attend the Ordinary General Assembly meeting (first meeting)

Element List	Explanation
Introduction	Arabian Internet and Communications Services Company’s (solutions) Board of Directors is honored to invite its shareholders to participate and vote in the Ordinary General Assembly's meeting (first meeting), which will be conducted at 8:30 PM on Tuesday 2-12-1447 AH corresponding to 19-5-2026 AD, via modern technology means.
City and Location of the General Assembly's Meeting	solutions headquarters Olaya Street, Riyadh City. Through modern technology means via Tadawulaty Platform.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	20:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Every Shareholder registered in solutions’ shareholders registry in the Depository Center at the end of the trading session preceding the general assembly’s meeting and in accordance with the laws and regulations are entitled to attend the meeting.

Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the General Assembly’s meeting and eligibility for voting on the Assembly’s Meeting Agenda ends upon the counting committee concludes counting the votes. Quorum for Convening the General Assembly's Meeting Meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing fifty percent of the Company's shares with voting rights. If such quorum to convene such meeting is not met, a second meeting may be convened one hour after the end of the period set for the first meeting, the second meeting shall be deemed valid irrespective of the number of shares with voting rights represented therein. General Assembly Meeting Agenda Agenda:

1- View and discuss the report of the Board of Directors for the fiscal year ending on 31-12-2025 (attached).

2- Voting on the company’s Auditor’s Report for the fiscal year ending on 31-12-2025 after discussing it (attached).

3- View and discuss the financial statements for the fiscal year ending on 31-12-2025 (attached).

4- Voting on the Board of Directors’ recommendation to distribute cash dividends with a total amount of SAR 952,623,480 to the shareholders for the year 2025 at SAR 8 per share equivalent to 80% of the share par value, where the eligibility will be to the shareholders owning shares on the General Assembly Meeting date, and are registered in the Company’s share registry at the Depository Center (Edaa) at the end of the second trading day following the due date. Dividends will be distributed no later than 15 business days following the due date.

5- Voting on the Board of Directors’ decision to appoint Mr. Tariq Saud Alhuzaimi (Non-Executive Member) as a member of the Board of Directors effective from 05/04/2026 until the end of the current Board term, which will conclude on 21/12/2029, succeeding the resigned Board member, Mr. Haithem Mohammed Alfaraj (Non-Executive Member) (Resume attached).

6- Voting on the payment of SAR 3,900,835 as remuneration to the Board of Directors and committee members for the fiscal year ending on 31-12-2025. Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor.

Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via:

http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty service will be able to vote electronically on the General Assembly’s agenda. Electronic voting will start Friday at 1:00AM on 28-11-1447 AH, corresponding to 15-5-2026 AD, and will last until the end of the General assembly time.

Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via:

http://tadawulaty.com.sa Method of Communication in Case of Any Enquiries Please note that there will be a live video and audio broadcasting link for the General Assembly through Tadawulaty system.

For inquiries, please contact Investor Relations department:

- Email: IR@solutions.com.sa

- Phone: +966 11 525 2985 - +966 11 525 2621

- Fax: +966 11 460 1110 Attached Documents           

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.