| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of VIEW United Real Estate Development Company is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held on Sunday evening, 10/10/1447 AH corresponding to 29/03/2026 AD at 6:30 p.m., through modern technology means. |
| City and Location of the General Assembly's Meeting | Riyadh City - The Company's Head Office - Through Modern Technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-03-29 Corresponding to 1447-10-10 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Attendance in-person and via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend shall be for the shareholders registered in the Issuer's Shareholders' Register at the Depository Center at the end of the trading session prior to the meeting of the Assembly and in accordance with the rules and regulations, and the right to register to attend the meeting of the Assembly ends at the time of the meeting of the Society, and the right to vote on the items of the Assembly for the attendees ends when the Counting Committee has finished counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly Meeting shall be valid if it is attended by shareholders representing (25%) at least twenty-five percent of the capital, in accordance with Article (92) of the Companies Law. |
| General Assembly Meeting Agenda | "1- Voting on the election of the members of the Board of Directors from among the candidates for the next session, which starts from 02/04/2026 and lasts for 3 years, ending on 01/04/2029. (Candidates' biographies are attached) 2. Vote on authorizing the elected Board of Directors the authority of the Ordinary General Assembly with the license stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions set forth in the Executive Bylaws of the Companies Law for listed joint stock companies. 3. Vote on authorizing the elected Board of Directors the authority of the Ordinary General Assembly with the license stipulated in paragraph (2) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, for works and activities related to real estate development, construction, public construction of residential, non-residential, and government buildings, real estate rentals, purchase, sale and division of real estate, off-plan sales activities, real estate management, real estate brokerage, engineering consultancy, and activities. Real Estate and General Cleaning of Buildings)." |
| Proxy Form | Proxy Form |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics listed in the agenda of the General Assembly and ask questions, and shareholders registered in Tadawulaty services can vote electronically on the items of the General Assembly using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services will be able to vote remotely on the articles of the General Assembly starting from (1:00) am on Wednesday 06/10/1447H corresponding to 25/03/2026G until the end of the counting committee from the vote counting. |
| Method of Communication in Case of Any Enquiries | For more information or inquiries, please contact our Shareholders Relations email: IR@view.sa during the company's official working hours from Sunday to Thursday from (9:00) am to (5:00) pm. |
| Attached Documents | Attached Documents |