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Element List	Explanation
Introduction	The Board of Directors is pleased to invite the company shareholders to attend the ordinary general assembly meeting (First Meeting) that will be conducted by means of modern technology using Tadawulaty services which is scheduled to be held at (18;30) on Tuesday 19/10/1447 AH corresponding to 07/04/2026 G
City and Location of the General Assembly's Meeting	Through modern technology means from the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-07 Corresponding to 1447-10-19
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	According to Article (36) of the company’s Articles of Association, an ordinary general assembly meeting is valid if attended by shareholders who represent at least half of the capital. If the event that the quorum is not completed in the first meeting, the second meeting will be held one hour after the first meeting, and the second meeting will be valid whatever the number of the stocks represented therein.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders registered in the company’s shareholder register at Edaa center at the end of the trading session preceding the assembly meeting. According to the rules and regulations the contributor is also entitled to discuss topics and ask questions.
Details of the electronic voting on the Assembly’s agenda	Registered shareholders in Tadawulaty services can vote remotely on the general Assembly’s meeting agenda starting from 01:00 am, Friday 15/10/1447 corresponding to 03/04/2026, until the end of the Assembly meeting, the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: login.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If there is an inquiry about the agenda items, contact the following numbers: 0546664609 or 0558671400 or via e-mail ir@adeer.com
Additional Information	All data related to the items of the above general assembly Meeting are available at the Investor Relations Department at the company's headquarters.
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents

Adeer Real Estate Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)