Reminder announcement from KnowledgeNet regarding the commencement of electronic voting on the agenda items of the Ordinary General Assembly Meeting (First Meeting) using modern technology. This includes voting on the election of Board of Directors members from among the candidates for the upcoming term. We encourage all shareholders to participate and cast their votes.

Element List	Explanation
Announcement Detail	In reference to the announcement by KnowledgeNet on the Tadawul website on Wednesday, 29/03/1446 AH, corresponding to 02/10/2024, regarding the invitation for its shareholders to attend the Ordinary General Assembly, which includes voting on the election of Board of Directors members from among the candidates for the upcoming term starting on 26/10/2024 and lasting three years until 25/10/2027, the meeting will be held, God willing, at 7:30 PM on Wednesday, 20/04/1446 AH, corresponding to 23/10/2024, using the Tadawulaty platform for electronic voting. KnowledgeNet would like to remind its esteemed shareholders that electronic voting on the agenda items will begin at 1:00 AM on Saturday, 16/04/1446 AH, corresponding to 19/10/2024, and will remain open until the meeting concludes. A file detailing the electronic voting process has been attached, and registration and voting on the Tadawulaty platform will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa For further information or inquiries, please contact the Shareholder Relations Department via mobile at: 0569029201 or by email at: halmohimeed@kn-it.com This service is available during the company’s official working hours from Sunday to Thursday, from 9:00 AM to 5:00 PM.
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