Theeb Rent a Car Company announces to its shareholders the start date of electronic voting on the items of the agenda of the Ordinary General Assembly (First Meeting).

Element List	Explanation
Announcement Detail	With reference to Theeb Rent a Car Company's announcement on the Saudi Exchange (Tadawul) website dated 27/11/1447H corresponding to 14/05/2026G regarding the Board of Directors' invitation to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 06:30 pm on Monday, 22-12-1447H, corresponding to 08-06-2026G, via modern technology. The Company would like to remind its esteemed shareholders that electronic voting on the agenda items will begin at 01:00 a.m. on Thursday, 18/12/1447H, corresponding to 04/06/2026G, and will continue until the end of the assembly meeting. Please note that registration and voting through Tadawulaty services are available and free of charge to all shareholders via the following link: www.tadawulaty.com.sa For inquiries, please contact the Investor Relations Department during official working hours from 8:00 a.m. to 5:00 p.m.. Investor Relations Department Contact Information: Phone: 0114939222 Email: ir@theeb.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Theeb Rent a Car Company's announcement on the Saudi Exchange (Tadawul) website dated 27/11/1447H corresponding to 14/05/2026G regarding the Board of Directors' invitation to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 06:30 pm on Monday, 22-12-1447H, corresponding to 08-06-2026G, via modern technology.

The Company would like to remind its esteemed shareholders that electronic voting on the agenda items will begin at 01:00 a.m. on Thursday, 18/12/1447H, corresponding to 04/06/2026G, and will continue until the end of the assembly meeting. Please note that registration and voting through Tadawulaty services are available and free of charge to all shareholders via the following link: www.tadawulaty.com.sa

For inquiries, please contact the Investor Relations Department during official working hours from 8:00 a.m. to 5:00 p.m..

Investor Relations Department Contact Information:

Phone: 0114939222

Email: ir@theeb.sa

Attached Documents