Saudi Cable Company announced that at its general assembly meeting held on June 26, 2024, appoint Eng. Abdullah bin Owdah AlGubain (independent member) to the Board of Directors starting from the date of his appointment April 13, 2024, to complete the Board-s session until the end of the current session on April 03, 2027, to succeed the resigned member Eng./Abdulaziz Saleh Aba Alkhail (independent member), appoint Engineer Badran bin Hamoud Al Badran (non-executive member) to the Board of Directors starting from the date of his appointment, April 28, 2024, to complete the Board-s session until the end of the current session on April 03, 2027, to succeed the resigned member, Mr. Saleh Abdullah Al-Shathri (independent member). Approval of the dismissal of Board Member Mr. Ziyad Abdullatif Al-Barrak at the request of shareholders representing more than 10% of the company-s capital.

Approval of the removal of Board Member Mr. Nael Samir Fayez at the request of shareholders representing more than 10% of the company-s capital.