The Board of Directors of KnowledgeNet Company invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting).

Element List	Explanation
Introduction	The Board of Directors of KnowledgeNet Company is pleased to invite esteemed shareholders to vote and participate in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, at 7:30 PM on Wednesday, 20/04/1446 AH, corresponding to 23/10/2024 AD, through modern technology using the Tadawulaty platform.
City and Location of the General Assembly's Meeting	Riyadh -head office (modern communication technology), www.tadawulaty.com.sa
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-10-23 Corresponding to 1446-04-20
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders registered in the company's shareholders register at the depository center by the end of the trading session preceding the General Assembly meeting are entitled to attend, in accordance with the applicable regulations and rules. Additionally, the right to register attendance for the meeting ends at the time the meeting convenes, and the right to vote on the assembly items for attendees concludes when the counting committee has finished counting the votes.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly meeting is valid if attended by shareholders representing at least half of the capital. If the necessary quorum is not met for the first meeting, a second meeting will be held one hour after the specified time for the first meeting. The second meeting will be valid regardless of the number of shares represented.
General Assembly Meeting Agenda	Item One: Voting on the election of the Board of Directors members from among the candidates for the upcoming term, which starts on 26/10/2024 and lasts for three years, ending on 25/10/2027 (attached is the CV).
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the items listed on the agenda of the assembly and to direct their inquiries.
Details of the electronic voting on the Assembly’s agenda	Registered shareholders in the Tadawulaty services can vote electronically and remotely on the assembly items starting from 1:00 AM on Saturday, 16/04/1446 AH, corresponding to 19/10/2024 AD, until the end of the assembly meeting. Registration and voting in Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any inquiries, we hope to contact you via call or WhatsApp on the following numbers: 0569029201/0591427222 Or By email : shamza@kn-it.com
Attached Documents