Title :

Announcing the Resolutions of Board Meeting ALJAZEERA SERVICES

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 137 held on 05/08/2026 and passed the following resolutions.

The Board of Directors of Al Jazeira Services Co. SAOG in their meeting held on 5^thAugust 2026, has approved the Unaudited Financial Statements of the Company for the six months ended on 30 June 2026, which has been uploaded on the MSX website.

Thank you,

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.