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Element List	Explanation
Introduction	The Board of Directors of Lumi Rental Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh - Head Office - Through modern technological means using the Tadawulaty platform
Date of the General Assembly's Meeting	2025-12-14 Corresponding to 1447-06-23
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	72.35%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All of the board members have attended the meeting, namely: 1. Eng. Mohammed Saleh AlKhalil (Chairman of the Board) 2. Mr. Ahmed Samer Hamdi AlZaim (Vice Chairman of the Board) 3. Mr. Abdullah Nasser AlDawood 4. Mr. Ibrahim Abdulaziz AlRashed 5. Mr. Sulaiman Nasser AlHatlan 6. Mr. Yasser Abdulaziz AlKadi 7. Mr. Khalid Mohammed AlAmoudi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	All Chairmen of the Board’s Subcommittees have attended the meeting, namely: 1. Mr. Sulaiman Nasser AlHatlan - Chairman of the Audit Committee 2. Mr. Yasser Abdulaziz AlKadi - Chairman of the Nomination and Remuneration Committee 3. Mr. Ibrahim Abdulaziz AlRashed - Chairman of the Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Lumi Rental Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)