1- Dr. Eisa bin Yeslam Ba-Eisa as (Chairman - Chairman of the Executive Committee).

2- Eng. Omar bin Nabil Alkhudairi (Vice Chairman of the Board of Directors).

3- Mr. Ayman bin Hilal Aljaber (Board Member - Chairman of the Audit Committee).

4- Eng. Suliman bin Ahmad Alzahrani (Board Member – Chairman of the Remuneration and Nomination Committee).

5- Mr. Sager bin Abdullatif Nadershah (Board member- chairman of the risk management committee).

6- Mr. Maitham Abdulla Ashoor Hasan (Board Member).

7- Mr. Abdulla Mohammed Danesh (Board Member).

8- Mr. Saad bin Omar Albaiz as (Board Member -Secretary of the Board of Directors).

9- Mr. Ehsan bin Amanallah Makhdoum (Board Member).

2. Mr. Ayman bin Hilal Aljaber (Board Member - Chairman of the Audit Committee).

3. Eng. Suliman bin Ahmad Alzahrani (Board Member – Chairman of the Remuneration and Nomination Committee).

4. Mr. Sager bin Abdullatif Nadershah (Board member- chairman of the risk management committee).

2- Approval of the auditors’ report for the fiscal year ending on 31/03/2025.

3- the financial statements for the fiscal year ending 31/03/2025, were reviewed and discussed.

4- Approval of the appointment of the company’s auditor RSM Allied Accountants for Professional Services from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the (second, third) quarters and the annually of the fiscal year 2025/2026 and the first quarter of the fiscal year 2026/2027, and determine their fees. where the auditor’s fees amount to 1,080,000.00 riyals.

5- Approval on the board of director’s recommendation to distribute cash dividends in the amount of (10,199,970 SAR), to shareholders for the fiscal year ending on 31/03/2025. at a rate of (30 halals), per share and at rate of 3% of nominal value of the share, provided that the eligibility is for shareholders who own shares at the end of trading on the day of general assembly meeting and registered in the company shareholders register with the securities depository center company (Depository center) at the end of the second trading day following the due date. the date of dividends distribution will be started from 07/10/2025.

6- Approval on delegating the Board of Directors with the authority of the Ordinary General Assembly to authorize the license mentioned in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the Ordinary General Assembly's approval or until the end of the Board's term, whichever is earlier, in accordance with the conditions mentioned in the Executive Regulations of the Companies Law for listed joint-stock companies

7- Approval on the business and contracts that took place between the company and Beyon B.S.C (BEYON), as there is an indirect interest of two members of the Board of Directors, Mr. Maitham Abdullah Ashoor Hassan, as he is the CEO of BEYON, and Mr. Abdullah Mohammed Danish, as he is the General Manager of the Commercial Sector of BEYON. The contract is for transferring and transmitting international call traffic between the two companies, without any preferential benefits. Note that the transactions for the previous year were a credit of SAR 3,781,394 and a debt of SAR 3,001,217.

8- Approval on the business and contracts that took place between the company and Ejad Tech, a subsidiary in which the CEO, Mr. Yahya Bin Saleh Al Mansour, has an indirect interest, as he is the chairman of the board of directors of the subsidiary companies. The contract involves data and consulting services between the two companies without any preferential advantages. Note that the transactions for the previous year were a credit of SAR 5,654,008 and a debit of SAR 10,120,000.

9- Approval on the transactions and contracts concluded between the Company and Ejad Technology for Information Technology, one of the affiliated companies, in which the CEO, Mr. Yahya bin Saleh Al Mansour, has an indirect interest due to his position as Chairman of the Boards of Directors of the affiliated companies. These transactions pertain to the payment made for the acquisition of a 51% stake in Ejad Technology, through the purchase of shares from the following parties:

- Al Maha Hadi Al-Buqmi, creditor of SAR 44,200,000, in exchange for her 26% ownership in Ejad Technology for Information Technology. An amount of SAR 20,392,157 has been paid, and the remaining balance is SAR 23,807,843.

- Aisha Ayed Al-Buqmi, creditor of SAR 42,500,000, in exchange for her 25% ownership in Ejad Technology for Information Technology. An amount of SAR 19,607,843 has been paid, and the remaining balance is SAR 22,892,157.

10- Approval on the business and contracts that took place between the company and Future Resources for Human Resources Company (GO Talent), a subsidiary in which the CEO, Mr. Yahya Bin Saleh Al Mansour, has an indirect interest, as he is the chairman of the boards of directors of the subsidiary companies. The contract involves investing in the company's capital with an amount of SAR 100,000 without any preferential advantages.

11- Approval on the business and contracts that took place between the company and Digital Launch Technologies Company (GO Digital), a subsidiary in which the CEO, Mr. Yahya Bin Saleh Al Mansour, has an indirect interest, as he is the chairman of the board of directors of the subsidiary companies. The contract involves investing in the company's capital with an amount of SAR 25,000 without any preferential advantages.

12- Approval on amending the policy for remuneration of the Board of Directors, its sub-committees, and the executive management.

13- Approval on the Competition Controls and Standards Policy.