The Board of Directors of the Arabian Internet and Communications Services Company, known as SOLUTIONS, is thrilled to announce its Ordinary General Assembly meeting, which marks the first meeting for the organization. Shareholders are cordially invited to participate and vote during this significant event. The meeting will take place at solutions headquarters on Olaya Street in Riyadh City, utilizing modern technology means through the Tadawulaty Platform.

The General Assembly meeting is scheduled for 8:30 PM on Tuesday, May 19, 2026 (corresponding to 1447-12-02). Shareholders who meet the eligibility requirements can join the meeting and vote on various crucial agenda items. The company’s Board of Directors will present reports, financial statements, and recommendations for shareholder approval.

Key items on the agenda include reviewing the Board of Directors' report and the financial statements for the fiscal year ending on 31-12-2025, voting on the appointment of a new Board member, and deciding on cash dividends distribution. Shareholders owning shares on the meeting date are entitled to receive dividends, pending registration in the Company’s share registry at the Depository Center.

To enhance shareholder engagement, electronic voting will be available through the Tadawulaty service from 1:00 AM on May 15, 2026, until the end of the General Assembly meeting. Shareholders can also ask questions and discuss agenda topics during the meeting, utilizing the live video and audio broadcasting link provided through Tadawulaty system.

For further details and inquiries regarding the General Assembly meeting, shareholders can contact the Investor Relations department via email, phone, or fax. The Board of Directors looks forward to shareholders’ active participation and collaboration during this significant event for SOLUTIONS Company.