Digitus Group Concludes Extraordinary General Assembly With 85.4% Shareholder Participation Marking a Pivotal Moment in Our Transformation Journey​

Digitus Digital Infrastructure Group is proud to announce the successful conclusion of its Extraordinary General Assembly, achieving an impressive 85.4% shareholder attendance. The strong turnout and overwhelming approval of all agenda items reflect the deep confidence our shareholders place in the Group’s new direction, strategy, and long-term growth ambitions.

This milestone marks a defining chapter in the evolution of Digitus as we advance toward becoming a fully integrated digital infrastructure leader across data centers, digital power, telecom infrastructure, and cybersecurity.

Key Resolutions Approved

During the assembly, shareholders endorsed several strategic decisions that enable Digitus to accelerate its transformation and expansion:

1. Reinforcing the Strategic Direction

Reviewing and confirming the company’s roadmap to evolve into a unified digital infrastructure group serving regional and global markets.

2. Capital Reduction

Reducing the company’s capital in accordance with regulatory requirements to address accumulated losses and strengthen financial resilience.

3. Capital Increase of KD 6 Million

Supporting expansion in:

• Hyperscale and modular data centers
• Digital power technologies
• Telecom infrastructure
• Advanced cybersecurity services

This capital injection positions Digitus for aggressive growth across high-demand digital sectors.

4. Updated Corporate Identity

Amending the Articles of Association and officially adopting the Group’s new corporate name, reflecting our unified branding and strategic alignment.

Leadership Reflections

The meeting was opened by Mr. Salem Al-Othaina, Chairman, in the presence of Mr. Bader Fahad Al Rezaihan, Vice Chairman & Group CEO, along with Board Members Mr. Imad Jawhar Hayat and Mr. Amer Ahmad Al-Bazeea.

The Chairman emphasized Digitus’ commitment to building regional leadership in digital infrastructure and expanding our footprint in hyperscale data center projects—an area critical to supporting the ever-growing digital economy.

He highlighted that the outcomes of this assembly represent a turning point for Digitus, reinforcing our promise to be a trusted partner for governments, enterprises, and global technology leaders.