| 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 Extraordinary General Assembly Meeting (the first meeting) which includes the increase in the company's capital (the first meeting), which is scheduled to be held on Tuesday evening, 18/06/1447 AH corresponding to 09/12/2025 AD at seven o'clock in the evening, through modern technology means. |
| City and Location of the Extraordinary 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 | 2025-12-09 Corresponding to 1447-06-18 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | 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 Extraordinary General Assembly Meeting shall be valid if it is attended by shareholders representing at least fifty percent of the capital (50%), and in the event that a quorum is not reached at the first meeting, the second meeting shall be held one hour after the time scheduled for the first meeting, and the second meeting shall be considered valid if it is attended by shareholders representing (25%) at least twenty-five percent of the capital, in accordance with Article (93) of the Companies Law. |
| Meeting Agenda | attachment |
| 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 Friday 14/06/1447H corresponding to 05/12/2025G 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 Attached Documents Attached Documents |
