Retal Urban Development Co. announces the results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Retal Urban Development Company is pleased to announce the results of the Extraordinary General Assembly meeting (First Meeting) which was held at 7:00 PM on Thursday, 10 Muharram 1448H, corresponding to June 25, 2026G, after the completion of the legal quorum for the validity of the Assembly’s convening according to the Company’s Bylaws and the companies’ law
City and Location of the General Assembly's Meeting	Khobar - Retal Urban Development Company Head Office - by means modern technology.
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	75.51%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Board Members mentioned below attended the meeting: Attendees: - Mr. Abdullah Abdullatif Ahmad AlFozan (Chairman of the Board) - Mr. Fozan Mohammed Ahmad AlFozan (Vice Chairman of the Board) - H.E. Mr. Ahmed Abdulaziz Mohammed AlHakbani - Mr. Khalid Mailk AlGhalib AlSharif - Mr. Abdulrahman Abdullah Saleh AlWabel - Mr. Omar Abdulrahman Ali AlJeraisy - Mr. Hani Othman Saeed Ba Othman - Mr. Fahad Abdulrahman Mohammed AlMojel - Eng. Abdullah Faisal Abdulaziz AlBraikan (Managing Director) No Absentees
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	- Mr. Abdullah Abdullatif Ahmad AlFozan (Executive Committee Chairman) - Mr. Abdulrahman Abdullah Saleh AlWabel (Audit Committee Chairman) - Mr. Hani Othman Saeed Ba Othman (Nominations and Remuneration Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents