Dar Almarkabah for Renting Cars Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Dar Almarkabah for Renting Cars Company is pleasure to announce the results of the ordinary General Assembly (First Meeting( which held on Wednesday 23/01/1448 H, corresponding to 08/07/2026 at 08:30 PM through the contemporary technology means.
City and Location of the General Assembly's Meeting	Dar Almarkabah HQ, Riyadh - via modern technology
Date of the General Assembly's Meeting	2026-07-08 Corresponding to 1448-01-23
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	92.90%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Hassan Belal Alzahrani (Chairman) 2. Mr. Saleh Belal Alzahrani Meanwhile, the Board Members mentioned below apologized for attending the meeting: 1. Dr.Saleh Khalaf Al-Harithi 2. Mr. Mohammad Hassan Alzahrani 3. Mr.Ahmed Hussain Alrashed
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	- Mr. Khalid Muqbil AlMuqbil (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Director’s report for the fiscal year ending on December 31, 2025, has been reviewed and discussed. 2. The financial statements for the fiscal year ending on December 31, 2025, have been reviewed and discussed. 3. Approval of the audit report for the fiscal year ending on December 31, 2025. 4. Approve the appointment of Al Kharashi & Co. Certified Accountants and Auditors from the candidates based on the recommendation of the Audit Committee, for the examination, review, to review and audit Semi-annually and annually financial statements of fiscal year 2026, and determining their fees by 300,000 SAR. 5. Non-Approved discharge of the Board of Directors members for the fiscal year ended 31 December 2025. 6. Non-Approved on delegating the Board of Directors with the authority of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article Twenty-Seven (27) of the Companies Law for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board term, whichever is earlier, in accordance with the conditions set forth in the Implementing Regulations of the Companies Law for Listed Joint Stock Companies.