Title :

Announcing the Resolutions of Board Meeting ALJAZEERA SERVICES

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 136 held on 05/05/2026 and passed the following resolutions.

The Board of Directors of Al Jazeira Services Co. SAOG in their meeting held on 5 May 2026, has approved the Unaudited Financial Statements of the Company for the three months ended on 31 March 2026.

The detailed financial statement has been uploaded in the MSX website.

Thank you,

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.