On March 28, GA of EDARAT discusses amending article of bylaws related to the company’s name

The Board of Directors of Edarat Communications and Information Technology Company invited the shareholders to participate and vote in the (extraordinary) General Assembly Meeting (first meeting), which is scheduled to be held, God willing, at 21:00 pm on Tuesday 03/28/2023.

General Assembly Meeting Agenda:

The first clause: Vote on the amendment to Article No. (1) of the Foundation Company’s Regulations, relating to incorporation. (Attached).

The second clause: Vote to amend Article No. (2) of the Foundation Company’s Regulations, related to the company’s name. (attached).

Attendance Eligibility will be for Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.

The Extraordinary General Assembly meeting is valid if attended by shareholders representing at least half of the capital, and if the necessary quorum for holding the first meeting is not available, the second meeting will be held an hour after the expiration of the deadline for the first meeting, and the second meeting will be valid if it is attended by shareholders representing a quarter of the capital.

E-Vote Shareholders, registered in Tadawulaty services, can vote electronically on the Assembly articles, starting at 1:00 a.m. on Friday 24-3-2023, till the end of the Assembly time. Registration and voting on Tadawulaty services will be available free of charge to all shareholders through the following link:www.tadawulaty.com.sa.

Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.